Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

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Lender files to foreclose on downtown’s Villagio condos – The lender of a large condominium building on the southeast side of downtown is seeking to foreclose on it, claiming the owner defaulted on the $11.6 million mortgage. First Horizon Home Loans..

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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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Dave Mumbauer – Mortgage Loan Officer – CrossCountry. – Mortgage Loan Officer at CrossCountry Mortgage, Inc. NMLS3029 NMLS1684225 Board of directors amelia island youth soccer. 228 connections. View Dave Mumbauer’s full profile. It’s free! Your colleagues, classmates, and 500 million other professionals are on LinkedIn. Join linkedin. fernandina beach/yulee florida. loan officer Pacific.

Oxford man called mortgage fraud mastermind – “So at least one member of the mortgage fraud scheme has tried. a building in Pennsylvania earlier this year, has pleaded guilty to wire fraud in U.S. District Court for misappropriating nearly $2.

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Fenton man convicted of massive mortgage fraud accused of attacking federal prosecutor – following his arrest by U.S. Marshals in Saline earlier in the day for failing to report to prison after pleading guilty to a multi-million dollar mortgage fraud scheme, Gina Balaya, public.

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