BOSTON – A Methuen real estate broker pleaded guilty yesterday in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham "short" sales of residential properties in Merrimack valley. greisy jimenez, 50, pleaded guilty to two counts of bank fraud and one count of conspiracy to commit bank fraud.

Owner Of Multiple Real estate companies pleads Guilty To Two Mortgage Fraud Conspiracies Involving More Than $20 Million Tampa, Florida – United States Attorney Robert E. O’Neill announces that Oscar Torres (47, Weston) pleaded guilty today to participating in two separate mortgage fraud conspiracies.

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Paul Manafort pled not guilty to residential mortgage fraud charges in New York state court Thursday, as his attorney said he would challenge the case on the grounds of the state’s double jeopardy.

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Law360 (May 1, 2018, 4:28 PM EDT) — A Texas attorney entered a guilty plea stemming from a scheme that defrauded wells fargo and other lenders out of $5.3 million by using artificial real estate.

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His testimony in that plea agreement is cited as the basis for the lawsuit. Kevin Morgan was a vice president at his uncle’s company, Morgan Management LLC. Robert Morgan’s real estate. two.

Two Florida Residents Sentenced for Their Role in Mortgage Fraud Conspiracy May 18, 2018 Alejandro Tobon and Carlos Escarria were sentenced to 37 months and 18 months in prison, respectively, for.

real estate agents and appraisers, said Sharon Ormsby, section chief in charge of financial crimes for the FBI. Those from the region charged in mortgage fraud cases are: Berger, who was sentenced.

Home Tampa Press Releases 2011 Two Brevard County Men Plead Guilty to Mortgage Fraud Conspiracy Info This is archived material from the Federal Bureau of Investigation (FBI) website.

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A former Plantation police officer faces up to five years in prison after reaching a plea deal Tuesday with federal prosecutors who accused him of orchestrating more than $16 million in mortgage fraud.

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This is a USAO District of Maryland Press Release. Greenbelt, Maryland – Mokorya Cosmas Wambura, age 45, of Takoma Park, Maryland pleaded guilty today to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes.