Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud

ATLANTA (AP) – Reality television stars Todd and Julie Chrisley pleaded not guilty Wednesday to tax evasion and other federal charges that their lawyers said stemmed from false allegations made.

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 and Urban Development (HUD) $6.5 million.Curbelo, who will be sentenced in June, may receive up to 20 years in prison on a single count of conspiracy to commit wire fraud.

They include New york money manager Kenneth Starr, arrested in May and charged with stealing at least $59 million from movie stars and other celebrities. Starr has pleaded not guilty. enforcement.

Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.

The head of a California mortgage lender who perpetrated a $5.3 million mortgage fraud scheme against Ally Financial will serve more than four years in prison. National Mortgage News To refinance the mortgages held by other banks for Nationwide customers, Ally required the lender to disburse funds through a title company.

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David Lyle Morgan, 53, Tampa, Florida, has been charged with two. At the time, Bartko was employed at Amronbanc as a loan officer.. Bartko, Chicago, Illinois pleaded guilty before trial to one count of mail fraud.. Laureti's $6.9 million home and a co-conspirator's $6.5 million dollar condominium.

Florida man arrested after shooting threat on facebook. loan officer sentenced for mortgage fraud scheme. Tumpkin was arrested in June 2014 and pleaded guilty to four counts of mortgage.

Truth about Mortgage Loan FraudsSix people have already pleaded guilty to conspiracy and are scheduled to testify against Farkas, who may spend the rest of his life in prison if convicted on 14 counts of wire, bank and securities.

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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.