Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

JPMorgan Chase Loan Officer Pleads Guilty To Loan Fraud – JPMorgan Chase Loan Officer Ross D. Pickard pleaded guilty to conspiracy to commit loan fraud. The 63-year old faces a maximum penalty of five years in federal prison. Pickard also faces up to 30 years on each of the fraud counts. Pickard was a senior loan officer at JP Morgan Chase Bank in Naples, Florida.

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South Florida Mortgage Fraud | Loan Fraud – The Real Deal – Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

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Springfield Loan Officer Pleads Guilty to Mortgage Fraud. – Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme ALEXANDRIA, VA-Javier Siveroni, 48, of Springfield, Va., pleaded guilty today to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.

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Loan Officer Admits Role in Mortgage Fraud Scheme – Javier Siveroni, 48, Springfield, Virginia, pleaded guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.. siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud.

Florida Archives – Page 3 of 48 – Mortgage Fraud Blog – John Reimer, 60, Boca Raton, Florida, was charged today with one count of bank fraud and one count of wire fraud, each of which carries a maximum sentence of 30 years in prison. The indictment charges Reimer with bank fraud and mortgage fraud in connection with his participation in a scheme to defraud banks of money intended for individuals seeking loans to purchase or refinance their homes.

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PRESS RELEASE: Bergen County Loan Officer, Raffi Oghlian. – U.S. Attorney’s Office September 06, 2013 District of New jersey (973) 645-2888 bergen county Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud CAMDEN, NJ-A loan officer admitted today to conspiring to defraud financial institutions as part of an approximately $2 million mortgage fraud scam that used phony documents and "straw buyers" to.

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