site stats

Shirene hernandez motive lending

WebShirene Hernandez, a former employee of the Federal National Mortgage Association (“Fannie Mae”), was indicted on two counts of honest-services wire fraud in violation of 18 U.S.C. §§ 1343 and 1346, for using her position to sell real estate listings to select brokers at below-market values in exchange for bribes and Web15 Feb 2024 · Shirene Hernandez, 46, of Corona, was found guilty on Tuesday of two wire fraud counts that involved the deprivation of honest services. Following the guilty verdicts on Tuesday, a federal jury on Wednesday found that Hernandez must forfeit the property she derived from her criminal conduct. ... Hernandez purchased a Fannie Mae-owned property ...

Fawn Creek, KS Map & Directions - MapQuest

Web14 Feb 2024 · Shirene Hernandez, 46, of Corona, was found guilty on Tuesday of two wire fraud counts that involved the deprivation of honest services. Following the guilty verdicts … WebHousingWire--Ben Lane. A former Fannie Mae employee is now facing 40 years in prison after being found guilty of accepting millions of dollars in bribes and kickbacks in exchange for selling Fannie Mae-owned foreclosures for less than market value.. Back in January 2024, Shirene Hernandez was charged with accepting bribes for steering foreclosures to … coldwell beach rentals https://themarketinghaus.com

ENGEL & ENGEL, LLP VS SHIRENE HERNANDEZ Court Records

WebThis case, as to Defendant Shirene Hernandez, has been reassigned to Judge David O. Carter and Judge David O. Carter for all further proceedings. Case number will now read 8:18-cr-00018 DOC. USA v. Hernandez Criminal NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. WebView the profiles of people named Shirene Hernandez. Join Facebook to connect with Shirene Hernandez and others you may know. Facebook gives people the... Web15 Jan 2024 · Shirene Hernandez, 47, was also ordered Tuesday to pay $982,516 in restitution to Fannie Mae, the U.S. Justice Department said in a statement. Her scheme … dr mohamed shalaby ontario

Roy Gonzalez - Account Executive - LendSure ZoomInfo

Category:Shirene Orandi, DDS Eagan MN - Facebook

Tags:Shirene hernandez motive lending

Shirene hernandez motive lending

Fawn Creek, KS Map & Directions - MapQuest

WebShirene Orandi, DDS, Eagan, Minnesota. 140 likes · 1 talking about this · 10 were here. Dr. Shirene Orandi is a dentist in Eagan, MN, providing full-service family and cosmetic dentistry f ... WebMotive Lending, a Wholesale Mortgage Banker, specializes in closing FHA, VA, Conventional, USDA, Non-QM and Jumbo loans. Founded by proven. producers, Motive Lending offers true partnership for brokers across the country. their customers, but to also help them grow to their fullest potential.

Shirene hernandez motive lending

Did you know?

WebFounded Date 2007 Operating Status Closed Company Type For Profit Contact Email [email protected] Phone Number (866) 440-9304 Lists Featuring This Company … WebShirene Hernandez, a former employee of the Federal National Mortgage Association ("Fannie Mae"), was indicted on two counts of honest-services wire fraud in violation of 18 …

Web17 Jan 2024 · According to court documents, Hernandez received more than $1 million in benefits from the scheme, including cash kickbacks and equity in a Fannie Mae property … Web15 Feb 2024 · According to court documents, Hernandez received more than $1 million in benefits from the scheme, including cash kickbacks and equity in a Fannie Mae property …

Web31 Mar 2016 · Fawn Creek Township is located in Kansas with a population of 1,618. Fawn Creek Township is in Montgomery County. Living in Fawn Creek Township offers … WebFederal Housing Finance Agency Constitution Center 400 7th Street, S.W. Washington, D.C. 20249 Telephone: (202) 649-3800 Facsimile: (202) 649- 1071 www.fhfa.gov

Web20 Feb 2024 · Shirene Hernandez, 46, was convicted of two counts of wire fraud. Hernandez was a sales representative of Fannie Mae. As part of its operations, Fannie acquires properties through foreclosure and ...

Web1. Shirene Hernandez was employed by Fannie Mae at its office in Irvine, California, as a Real Estate Owned Foreclosure (“REO”) Specialist. 2. Shirene Hernandez received a salary … coldwell bank real estate schoolWeb31 Jan 2024 · The indictment alleges that Hernandez’s profits from the scheme were more than $1 million. Hernandez was arraigned late last week on two counts of wire fraud and entered a plea of not guilty.... coldwell bank real estate groupAfter a five-day trial in February 2024, a jury found Hernandez guilty of two wire fraud counts involving deprivation of honest services in furtherance of her scheme, which resulted in more than $120 million in sales and more than $3 million in corrupt commissions to brokers. dr mohamed shanshal middlesboro kyWeb2 Jul 2009 · Jesus Hernandez ([email protected]), Department of Sociology, University of California, Davis, One Shields Drive, Davis, CA 95616, USA. ... Given the generally accepted premise of market neutrality, this case study of lending patterns in Sacramento, California, questions why US housing market exchanges continue to produce … coldwell bviWebA highly organised, versatile individual; proactive with a lively personality demonstrating acute attention to detail and the ability to multi task. Outstanding communication skills, with confidence and flexibility to deal with the pressures of business in a calm and efficient manner. Confidentiality and diplomacy essentially adhered. >Employment history … dr mohamed shahrourWeb14 Jan 2024 · Shirene Hernandez, 47, of Corona, was found guilty in February of federal fraud charges related to bribes she took from brokers in exchange for discounted sales of Fannie Mae-owned properties... coldwell burnett realty mnWebOn 02/26/2024 ENGEL ENGEL, LLP filed an Other - Arbitration lawsuit against SHIRENE HERNANDEZ. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. The Judge overseeing this case is JAMES E. BLANCARTE. The case status is Other. dr mohamed shalabi chiropractor