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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud On August 1, 2011 the U.S. Attorneys Office for the Eastern District of Virginia released the following: ALEXANDRIA, VA-Javier Siveroni, 48, of Springfield, Va., pleaded guilty today to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.
Mortgage fraud occurs when a potential homebuyer, seller, or lender lies or omits key information that leads to a mortgage loan approval or terms that the applicant wouldn’t normally qualify to receive. Mortgage fraud is rising, with criminals devising new schemes to separate people from their money.
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