Shirene hernandez
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 Web26 Feb 2024 · February 15, 2024 HousingWire 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 …
Shirene hernandez
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Web8 Apr 2024 · Back in January 2024, Shirene Hernandez was charged with accepting bribes for steering foreclosures to certain brokers and even allegedly buying some foreclosures herself at below market value. And nearly a year ago, Hernandez was found guilty of two wire fraud counts that involved the deprivation of honest services as a result of the scheme. WebView the profiles of people named Shirene Hernandez. Join Facebook to connect with Shirene Hernandez and others you may know. Facebook gives people the...
Web5 Mar 2024 · Current address for Shirene is 5 Palmira Crt, Brownsville, TX 78526-1952. We assume that Teresa J Fradyand Vero G Fradywere among six dwellers or residents at this place. Shirene can be reached by phone at (956) 541-2330(Southwestern Bell). The phone number (956) 541-2330 is also used by Vero G Frady, Teresa J Frady. Web26 Feb 2024 · ENGEL & ENGEL, LLP VS SHIRENE HERNANDEZ. Los Angeles County Superior Courts Spring Street Courthouse Other 02/26/2024 ... MARIA TERESA HERNANDEZ VS CITY OF MONTEBELLO. Los Angeles County Superior Courts Spring Street Courthouse Personal Injury 02/26/2024 . AMTRUST NORTH AMERICA AND SECURITY NATIONAL …
Web16 Jan 2024 · Shirene Hernandez, 47, of Corona, was sentenced by United States District Judge Andrew J. Guilford, who also ordered her to pay $982,516 in restitution to Fannie Mae. ... Hernandez then paid for the property using a duffel bag filled with $286,450 in cash, which she gave to her sister-in-law to bring to the sale’s closing. Hernandez also ... WebFort Lauderdale Foreclosure Defense. 182 likes. Fort Lauderdale Foreclosure Defense is a service of MFI-Miami. MFI-Miami is an independent mortgage fraud investigation company that determines if a...
WebOn 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 …
WebA former Fannie Mae asset manager appeals her conviction and sentence for honest services wire fraud arising from a Fannie Mae kickback scheme. cad data studio 2d 3d cadデータダウンロードサイトWebShirene Tabarestani, MS, PA-C Board Certified Physician Assistant Miami-Fort Lauderdale Area. 266 followers 263 connections. Join to view profile ... caddi inc. キャディ株式会社WebEnd The Federal Reserve. 1,487 likes. This page is dedicated to repealing and terminating the Federal Reserve and all central bank cartels that are systematically destroying this planet. cad date.com ダウンロード方法Web30 Jan 2024 · Back in January 2024, Shirene Hernandez was charged with accepting bribes for steering foreclosures to certain brokers and even allegedly buying some foreclosures herself at below market value. And this week, Hernandez was found guilty of two wire fraud counts that involved the deprivation of honest services. cad diy フリーソフトWeb15 Jan 2024 · SANTA ANA, Calif. (AP) — A former Fannie Mae employee was sentenced in Southern California to more than six years in prison for arranging discounted sales of Fannie Mae-owned properties to herself... cad dmデータWebThe official mailing address of Shirene Hernandez is 6937 Mockingbird Ct, Corona, California, 92880. Shirene Hernandez has a license type of Real Estate Salesperson which … caddoctor マニュアル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 resulted than $120 million in sales and... cadd legacy pcaポンプ使用マニュアル