Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

Patrick Sheridan – Mortgage Loan Officer – Bank of America. – Mortgage Loan Officer Bank of America April 2016 – Present 3 years 3 months. 2203 N Lois Ave, Suite 200 Tampa, FL 33607. My job is to help home owners make the most of their mortgages, whether it be for a purchase of a new home, or a refinance of their existing home.

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Securities Fraud Archives | The Fraud Report – The SEC said Baldwin lied to investors, telling them he needed $2 million to purchase the loan for the property in Oviedo, even though he already sold a Florida loan connected with that property. In the case of the Colorado loan, Baldwin raised $6 million from investors, telling them he had a buyer for the loan when none existed.

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USDOJ: Loan Officer Pleads Guilty for Role in Mortgage Fraud. – Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses . WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and.

PRESS RELEASE: Florida Loan Officer, John Incandela. –  · Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 19, 2011 Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme WASHINGTON – A Florida loan officer was sentenced today by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a.

FBI – Florida Loan Officer Sentenced in Connection with $2. –  · Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme U.S. Department of justice january 23, 2012 Office of Public Affairs (202) 514.

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Bergen County Loan Officer Pleads Guilty to. – Mortgage Daily – 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 make illegal profits on town homes and other real estate in three.

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Archive | February 2018 – Mortgage Fraud Blog – David Lyle Morgan, 53, Tampa, Florida, has been charged with two. At the time, Bartko was employed at Amronbanc as a loan officer.. Bartko, Chicago, Illinois pleaded guilty before trial to one count of mail fraud.. Laureti's $6.9 million home and a co-conspirator's $6.5 million dollar condominium.

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