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District Court Judge Richard J. Arcara, for her role in approving fraudulent loans. As previously reported by Mortgage Fraud Blog, Vinas was an employee of the Federal Guaranty Mortgage Company based in Florida, and was responsible for the underwriting of loans which included complete review of loan applications, including supporting documentation and verification of information placed on loan applications.
According to the chargesonce the underwriting was completed by the defendant, the loan files were submitted to financial institutions for funding.
In just one instance which exemplified the fraud, the defendant was provided information to include on a loan application for SW th Avenue, Pembroke Pines, Florida. The defendant nevertheless approved the loan application as the underwriter which allowed the loan to be funded.
Vinas pled guilty to the charges on December 12, Frank Garcia, the owner of Federal Guaranty Mortgage Company, has also been convicted in this case and is awaiting sentencing. The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation.
Ross handled the case.Each member is a professional dedicated to providing the best possible service to brokers and their clients. Our key people have extensive experience in their fields having worked at senior levels with major Australian and International companies.
The Exchange is New Hampshire's only locally produced statewide call-in talk show, hosted by Laura Knoy. It airs live at 9 AM and rebroadcasts at 7 PM weekdays. Coming Up on The Exchange. . Each member is a professional dedicated to providing the best possible service to brokers and their clients.
Our key people have extensive experience in their fields having worked at senior levels with major Australian and International companies. London office. Aspen is a global provider of specialty insurance products. Whilst we offer all the basics, the depth of our underwriting expertise and experience means we can assess and manage technically complex risks in response to your ever-changing needs.
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