Cabrera and Melian previously pled guilty to conspiracy to commit wire fraud as part of the Florida mortgage fraud scheme. The pair have a scheduled sentencing hearing on November 17, 2017. Mostelac is a fugitive at large. Damning Evidence Shows How The Florida Mortgage Fraud Scheme Operated
Owner of Florida Mortgage Company Sentenced to Over. – Justice – Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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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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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud – Alejandro Curbelo, aka Alex Curbelo, a loan officer for Great Country Mortgage Bankers in Miami, pleaded guilty on Tuesday to complicity in a mortgage scheme that cost the Department of Housing.
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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Mortgage Fraud Chief Gets 27 Years In Prison – MIAMI (CBSMiami/AP) – After a group of mortgage frauds schemed several banks out of close to $50 million. pleaded guilty and assisted federal prosecutors. Trial evidence showed the group defrauded.
SAC, Citigroup, Galleon, Airgas, UBS in Court News – Cohen from June 2008 to January 2010, pleaded guilty Feb. 7 as part of a cooperation. Inc. units were accused of conspiring with Mortgage Electronic Registration Systems Inc. to falsely foreclose.