Former Loan Officer Pleads Guilty in $3.5 Million Mortgage Fraud Scheme PROVIDENCE, RI-Juan Carlos Hernandez, 42, of West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty today in U.S. District Court in Providence to his role in a "straw-borrowing" scheme that netted more than $3.5 million in.
Search CFLA’s Article Archive: Former Bank Employee Pleads Guilty In Fraud Scheme. justice.gov | January 9, 2014. Baltimore, Maryland -Jill Dail, age 59, of Cambridge, Maryland, pleaded guilty today to bank fraud in connection with a scheme in which she and her brother, Jeffrey Dail, fraudulently obtained mortgage loans in the names of family members, using the proceeds for their own benefit.
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Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by.
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