Brian R. McCaffrey, 38, of East Greenwich, a licensed loan originator, is charged with conspiracy and two counts each of bank fraud and aggravated identity theft.
his former chief operating officer, Scott W. Cresswell; and two Buffalo mortgage brokers, Frank Giacobbe and Patrick Ogiony..
Courtney and Johns also were ordered jointly to pay $493,230.88 in restitution and a $1.6 million money judgment to the United States. Courtney and Johns were indicted in November 2011 on wire fraud.
six current and former Plantation police officers, along with an FBI agent, a Lauderhill police officer and others, were indicted by a federal grand jury, accused of being part of a $16 million-plus.
Ocwen shared appreciation program holds redefaults steady A Tale of Two Loan Modifications, As Investors Sue Countrywide A Tale of Two Loan Modifications, As Investors Sue Countrywide ( Housing Wire ) A predatory-lending settlement that will see Countrywide modify as many as 400,000 loans, reducing payments due on mortgages it services by as much as $8.4 billion, has led a group of investors to sue Bank of America Corp. ( BAC : 14.4163 +12.19%) and Countrywide.Contents Issuer default rating ( redefaults Settle nevada mbs dispute fitch Markets cheer federal reserve exchange-traded fund firm fitch: 2018 U.S. LOAN DEFAULTS EYED IN BROADCASTING/MEDIA, ENERGY, RETAIL Link to Fitch Ratings’ Report: Fitch U.S. Leveraged Loan Default.
Former Bank Officer Indicted On mortgage fraud charges. tampa, FL – United States Attorney A. Lee Bentley, III announces the return of an indictment charging Ross D. Pickard (63, Naples) with one count of conspiracy and three counts of loan and credit application fraud. If convicted, he faces up to 5 years in federal prison for the conspiracy.
According to the Indictment filed in Manhattan federal court: From 2005 through 2007, the defendants, many of whom were employees of the Islip, N.Y., mortgage brokerage firm Bridgewater Funding. a.
Fannie, Freddie set new short sale timelines With Congress focused on the so-called fiscal cliff, federal spending cuts and tax-rate hikes set. said. Fannie Mae and Freddie Mac, the government-owned companies that back about two-thirds of all.
PRESS RELEASE. SIX INDICTED IN million mortgage fraud SCHEME. Defendants Include Two Attorneys, Loan Officer and Real Estate Agent. A federal grand jury in Brooklyn returned a superseding indictment charging six defendants with a mortgage fraud scheme in which they fraudulently obtained over $25 million in loans.1 The indictment alleges the defendants conspired to defraud financial.
LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses. Curbelo is scheduled to be sentenced on June 25, 2012. He faces a maximum prison sentence of 20 years. This case was investigated by the HUD Office of Inspector General, as participants in the Miami Mortgage Fraud Strike Force.
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Charged separately is Princess Rosario, 37, who worked for Mortgage IT. Talika Lennard of New York, and the loan officer at Madison Funding, Seemon Georges, pleaded guilty in July 2012 to.