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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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The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney.
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.
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With the FBI drowning in mortgage fraud. loan. In one instance, a Kim "client" used less than $300 thousand in equity in a Palisades Park property to obtain more than $2 million in credit from nine.
The two investment companies were run by Nicholas Cosmo, who has pleaded guilty to mail and wire fraud charges in a scheme that bilked. of receiving commissions of approximately $16 million, $6.5.