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INVESTOR SENTENCED IN BANK FRAUD CASE – For one loan. Blonder pleaded guilty last year to one count of submitting a false statement and two counts of bank fraud in a plea agreement with prosecutors from the New England Bank Fraud Task.
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Former Maryland Loan Officer Pleads Guilty to Mortgage Fraud. – ALEXANDRIA, VA-Kenneth H. DiPasquale, 37, of Morgantown, West Virginia, pleaded guilty on January 25, 2013, to conspiracy to commit mail, wire, and bank fraud, and aggravated identity theft in connection with his role in fraudulent mortgage loan transactions, including the sale of his own home to.
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Florida Loan Officer Pleads Guilty in $6.5 Million. – 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.
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