Shirene hernandez
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 … WebQuick Facts 2-01-1994 is the birth date of Shirene. Her age is 29. The residential address for Shirene is 10626 NE 10th Pl, Miami Shores, FL. We assume that Parandeh A Alashti and Parandeh Amini Alashti were among four dwellers or residents at this place. She can be reached by phone at (786) 897-9710 (Cellco Partnership). The phone number (786) 897 …
Shirene hernandez
Did you know?
WebLudim y Gabriela Hernández han criado a sus tres hijas en su casa en Southwest Detroit donde ellos han vivido por más de una década. Fannie Mae, la quebrada compañía hipotecaria y tomada por el gobierno federal, está ahora desalojándolos. Nosotros Podemos Detener este Desalojo Injusto si Actuamos Unidos WebFormer Fannie Mae employee Shirene Hernandez is facing 40 years in prison. She was found guilty of accepting millions of dollars in bribes and kickbacks in exchange for selling Fannie Mae REO properties. Federal prosecutors charged Shirene Hernandez in January 2024 with accepting bribes for steering foreclosures to certain brokers.
WebShirene 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 ... Hernandez also assigned listings to family members who received nearly $2 million in commissions in less than three years. For her part in the ... Web2 Feb 2024 · Shirene Hernandez faces two counts of wire fraud on claims that she took bribes and approved discounted sales of Fannie Mae-owned properties to herself and to brokers in exchange for cash ...
Web15 Jan 2024 · Ex-Fannie Mae employee Shirene Hernandez was sentenced to 6 years in federal prison for a massive bribery and kickback scheme involving real estate brokers. WebPetitioner, Shirene Hernandez, was a property sales representative for Fannie Mae. The Government prosecuted Ms. Hernandez under two different theories of honest services fraud. The first theory was that Ms. Hernandez assigned Fannie Mae properties to real estate brokers who paid her kickbacks from their commissions.
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 …
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 … halloween 5 runtimeWeb15 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... burberry scarf outlet priceWebJessie Hernandez in California. 495 people named Jessie Hernandez found in Los Angeles-Riverside-Orange County, San Francisco-Oakland-San Jose and 13 other cities. Click a location below to find Jessie more easily. Refine Your Search Results. burberry scarf real or fakeWebBack in January 2024, Shirene Hernandez was. Fannie Mae Loan Guidelines and Insurance Requirements for. – · In the past, Fannie Mae loans only required 20% of market value, which would be $200k in coverage in the previous example. Now with the most recent regulations being passed, there must be verified documentation of how insurers come up ... halloween 5 samanthahalloween 5 revenge michael myers full movieWeb10 Jun 2024 · “@kings_favchild Here to encourage you any way I can ️” halloween 5 revenge of michael myersWebA former Fannie Mae asset manager appeals her conviction and sentence for honest services wire fraud arising from a Fannie Mae kickback scheme. burberry scarf sale bloomingdales