Shirene hernandez motive lending

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August undefined, 2024

Web14 Jan 2024 · Shirene Hernandez, 47, of Corona, took bribes and arranged discounted sales of Fannie Mae-owned properties to herself and real estate brokers in exchange for cash kickbacks. Hernandez was ordered to pay $982,516 in restitution to Fannie Mae. Her trial lasted five days in February 2024, and a jury found Hernandez guilty of two counts of wire … WebMotive Lending, a Wholesale Mortgage Banker, specializes in closing FHA, VA, Conventional, USDA, JUMBO and Non-QM loans. Founded by proven producers, Motive Lending offers …

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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 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 ... ibhf24065

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Web14 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... 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 ... 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 … monash uni reviews

Former Fannie Mae Employee Sentenced To Over Six Years in Prison

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Web15 Jan 2024 · When the crime was finally exposed, Hernandez’s role amounted to more than $3 million in corrupt commissions to brokers. On Monday, the former Fannie Mae … WebMotive was a start up company, it was exciting to be a part of its growth. The company was in need of doc drawers when I was hired, with my Doc drawing experience, I was able to … ibhf001WebView the profiles of people named Sheryn Hernandez. Join Facebook to connect with Sheryn Hernandez and others you may know. Facebook gives people the... ibh-export

"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 … " - Shirene hernandez motive lending

Shirene hernandez motive lending

WebThe City of Fawn Creek is located in the State of Kansas. Find directions to Fawn Creek, browse local businesses, landmarks, get current traffic estimates, road conditions, and … After 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.

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WebMotive Lending, a Wholesale Mortgage Banker, specializes in closing FHA, VA, Conventional, USDA, JUMBO and Non-QM loans. Founded by proven producers, Motive Lending offers … Web21 Jan 2024 · Less than two hours after the arrest of Hernandez (which became something of a media circus when he was filmed being led out of his house in handcuffs), his NFL team the New England Patriots...

Web15 Jan 2024 · Hernandez, who worked out of the Orange County office, was also ordered to pay Fannie Mae close to $1 million in restitution, the U.S. Attorney’s Office said in a … Web7 Mar 2024 · Roy Gonzalez is an External Account Executive at Motive Lending based in Santa Ana, California. Previously, Roy was an Account Executive at LendSu re and also held positions at Executive Solutions Worldwide. Read More . Contact. Roy Gonzalez's Phone Number and Email Last Update. 3/7/2024 9:05 PM. Email.

WebPeople named Shirene Hernandez. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. Sirene Hernández. See Photos. Sirene Hernández. See Photos. Shiene Hernandez. See Photos. Sairene Hernandez (China Nuñez) See Photos. Shairene Hernandez. Web2 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 …

WebMotive Personal Loans is offered by Motive Loan, a nonbank financial services provider founded in and based in Grandville, MI. Motive Personal Loans are available in 50 states …

WebView the profiles of people named Shirene Hernandez. Join Facebook to connect with Shirene Hernandez and others you may know. Facebook gives people the... ibhe websiteWebShirene 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 … ibhf30090Web15 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 ... ibhf30050