Fairfax County General :
Fairfax Underground
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Springfield Dad sent to Prison
Posted by:
HedgieB
()
Date: November 10, 2011 07:43PM
Springfield Dad sent to Prison for two years. Mortgage Fraud.... Gillings Road 22152
This was reported in the Springfield Connection--- also in other papers.
Mortgage Fraud scheme by former SunTrust Mortgage leads to guilty plea by Javier Siveroni
Va. – Javier Siveroni, 48, of Springfield, Va., pleaded guilty today to using his position as a loan officer to help carry out a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.
Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after the plea was accepted by United States District Judge Liam O’Grady.
Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud. Siveroni faces a maximum penalty of 20 years in prison when he is sentenced on Nov. 4, 2011.
According to court documents, Siveroni, a former loan officer at the Falls Church branch of SunTrust Mortgage, prepared and submitted false, fraudulent, and misleading mortgage loan applications for unqualified buyers – individuals who lacked the finances, credit rating, or legal status to obtain a certain loan amount. The fraudulent mortgage loan applications contained false information regarding applicants’ employment, income, assets, immigration status, and intent to live in the property as a primary residence. As part of the fraud scheme, Siveroni created, and taught his co-conspirators how to create, fake documents in order to corroborate false information contained in the loan applications. The total amount of mortgage loans approved through the conspiracy exceeded $6.5 million. The total loss attributable directly to Siveroni is over $2.5 million.
http://chuckgallagher.wordpress.com/2011/08/10/mortgage-fraud-scheme-by-former-suntrust-mortgage-leads-to-guilty-plea-by-javier-siveroni/
In related matters, three loan officers have pled guilty for their roles in the alleged conspiracy: Preston Cherouny, 45, of Washington, D.C.; John Leone, 44, of Vienna, Va.; Alejandro Alquinta, 35, of Springfield, Va. Maria Teresa Sanchez, 44, of Burke, Va., and Yolanda Salazar Camacho, 35, of Alexandria, Va., also pled guilty for their roles as loan officer assistants in the conspiracy.
This ongoing investigation was conducted by the FBI’s Washington Field Office. Assistant United States Attorney Uzo Asonye prosecuted the case on behalf of the United States.
This was reported in the Springfield Connection--- also in other papers.
Mortgage Fraud scheme by former SunTrust Mortgage leads to guilty plea by Javier Siveroni
Va. – Javier Siveroni, 48, of Springfield, Va., pleaded guilty today to using his position as a loan officer to help carry out a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.
Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after the plea was accepted by United States District Judge Liam O’Grady.
Siveroni pleaded guilty to one count of an indictment charging him with conspiracy to commit wire fraud. Siveroni faces a maximum penalty of 20 years in prison when he is sentenced on Nov. 4, 2011.
According to court documents, Siveroni, a former loan officer at the Falls Church branch of SunTrust Mortgage, prepared and submitted false, fraudulent, and misleading mortgage loan applications for unqualified buyers – individuals who lacked the finances, credit rating, or legal status to obtain a certain loan amount. The fraudulent mortgage loan applications contained false information regarding applicants’ employment, income, assets, immigration status, and intent to live in the property as a primary residence. As part of the fraud scheme, Siveroni created, and taught his co-conspirators how to create, fake documents in order to corroborate false information contained in the loan applications. The total amount of mortgage loans approved through the conspiracy exceeded $6.5 million. The total loss attributable directly to Siveroni is over $2.5 million.
http://chuckgallagher.wordpress.com/2011/08/10/mortgage-fraud-scheme-by-former-suntrust-mortgage-leads-to-guilty-plea-by-javier-siveroni/
In related matters, three loan officers have pled guilty for their roles in the alleged conspiracy: Preston Cherouny, 45, of Washington, D.C.; John Leone, 44, of Vienna, Va.; Alejandro Alquinta, 35, of Springfield, Va. Maria Teresa Sanchez, 44, of Burke, Va., and Yolanda Salazar Camacho, 35, of Alexandria, Va., also pled guilty for their roles as loan officer assistants in the conspiracy.
This ongoing investigation was conducted by the FBI’s Washington Field Office. Assistant United States Attorney Uzo Asonye prosecuted the case on behalf of the United States.
Re: Springfield Dad sent to Prison
Posted by:
FBI Field Agt
()
Date: November 10, 2011 08:01PM
The fraudulent mortgage loan applications contained false information regarding applicants’ employment, income, assets, immigration status, and intent to live in the property as a primary residence.
As part of the fraud scheme, Siveroni created, and taught his co-conspirators how to create, fake documents in order to corroborate false information contained in the loan applications. The total amount of mortgage loans approved through the conspiracy exceeded $6.5 million. The total loss attributable directly to Siveroni is over $2.5 million.
This ongoing investigation was conducted by the FBI’s Washington Field Office. Assistant United States Attorney Uzo Asonye prosecuted the case on behalf of the United States.
As part of the fraud scheme, Siveroni created, and taught his co-conspirators how to create, fake documents in order to corroborate false information contained in the loan applications. The total amount of mortgage loans approved through the conspiracy exceeded $6.5 million. The total loss attributable directly to Siveroni is over $2.5 million.
This ongoing investigation was conducted by the FBI’s Washington Field Office. Assistant United States Attorney Uzo Asonye prosecuted the case on behalf of the United States.
Re: Springfield Dad sent to Prison
Posted by:
when
()
Date: November 10, 2011 08:15PM
HedgieB Wrote:
-------------------------------------------------------
> Springfield Dad sent to Prison for two years.
> Mortgage Fraud.... Gillings Road 22152
> This was reported in the Springfield Connection---
> also in other papers.
>
> Mortgage Fraud scheme by former SunTrust Mortgage
> leads to guilty plea by Javier Siveroni
> Va. – Javier Siveroni, 48, of Springfield, Va.,
> pleaded guilty today to using his position as a
> loan officer to help carry out a multi-million
> dollar mortgage fraud scheme involving more than
> 15 homes in Northern Virginia.
>
> Neil H. MacBride, United States Attorney for the
> Eastern District of Virginia, and James W.
> McJunkin, Assistant Director in Charge of the
> FBI’s Washington Field Office, made the
> announcement after the plea was accepted by United
> States District Judge Liam O’Grady.
>
> Siveroni pleaded guilty to one count of an
> indictment charging him with conspiracy to commit
> wire fraud. Siveroni faces a maximum penalty of
> 20 years in prison when he is sentenced on Nov. 4,
> 2011.
>
> According to court documents, Siveroni, a former
> loan officer at the Falls Church branch of
> SunTrust Mortgage, prepared and submitted false,
> fraudulent, and misleading mortgage loan
> applications for unqualified buyers –
> individuals who lacked the finances, credit
> rating, or legal status to obtain a certain loan
> amount. The fraudulent mortgage loan applications
> contained false information regarding
> applicants’ employment, income, assets,
> immigration status, and intent to live in the
> property as a primary residence. As part of the
> fraud scheme, Siveroni created, and taught his
> co-conspirators how to create, fake documents in
> order to corroborate false information contained
> in the loan applications. The total amount of
> mortgage loans approved through the conspiracy
> exceeded $6.5 million. The total loss
> attributable directly to Siveroni is over $2.5
> million.
>
> http://chuckgallagher.wordpress.com/2011/08/10/mor
> tgage-fraud-scheme-by-former-suntrust-mortgage-lea
> ds-to-guilty-plea-by-javier-siveroni/
>
> In related matters, three loan officers have pled
> guilty for their roles in the alleged conspiracy:
> Preston Cherouny, 45, of Washington, D.C.; John
> Leone, 44, of Vienna, Va.; Alejandro Alquinta, 35,
> of Springfield, Va. Maria Teresa Sanchez, 44, of
> Burke, Va., and Yolanda Salazar Camacho, 35, of
> Alexandria, Va., also pled guilty for their roles
> as loan officer assistants in the conspiracy.
>
> This ongoing investigation was conducted by the
> FBI’s Washington Field Office. Assistant United
> States Attorney Uzo Asonye prosecuted the case on
> behalf of the United States.
I was looking up their names in the Inmate lookup website and I couldn't find it. How Long does it take for someone to be transfer to jail after he was in ADC
-------------------------------------------------------
> Springfield Dad sent to Prison for two years.
> Mortgage Fraud.... Gillings Road 22152
> This was reported in the Springfield Connection---
> also in other papers.
>
> Mortgage Fraud scheme by former SunTrust Mortgage
> leads to guilty plea by Javier Siveroni
> Va. – Javier Siveroni, 48, of Springfield, Va.,
> pleaded guilty today to using his position as a
> loan officer to help carry out a multi-million
> dollar mortgage fraud scheme involving more than
> 15 homes in Northern Virginia.
>
> Neil H. MacBride, United States Attorney for the
> Eastern District of Virginia, and James W.
> McJunkin, Assistant Director in Charge of the
> FBI’s Washington Field Office, made the
> announcement after the plea was accepted by United
> States District Judge Liam O’Grady.
>
> Siveroni pleaded guilty to one count of an
> indictment charging him with conspiracy to commit
> wire fraud. Siveroni faces a maximum penalty of
> 20 years in prison when he is sentenced on Nov. 4,
> 2011.
>
> According to court documents, Siveroni, a former
> loan officer at the Falls Church branch of
> SunTrust Mortgage, prepared and submitted false,
> fraudulent, and misleading mortgage loan
> applications for unqualified buyers –
> individuals who lacked the finances, credit
> rating, or legal status to obtain a certain loan
> amount. The fraudulent mortgage loan applications
> contained false information regarding
> applicants’ employment, income, assets,
> immigration status, and intent to live in the
> property as a primary residence. As part of the
> fraud scheme, Siveroni created, and taught his
> co-conspirators how to create, fake documents in
> order to corroborate false information contained
> in the loan applications. The total amount of
> mortgage loans approved through the conspiracy
> exceeded $6.5 million. The total loss
> attributable directly to Siveroni is over $2.5
> million.
>
> http://chuckgallagher.wordpress.com/2011/08/10/mor
> tgage-fraud-scheme-by-former-suntrust-mortgage-lea
> ds-to-guilty-plea-by-javier-siveroni/
>
> In related matters, three loan officers have pled
> guilty for their roles in the alleged conspiracy:
> Preston Cherouny, 45, of Washington, D.C.; John
> Leone, 44, of Vienna, Va.; Alejandro Alquinta, 35,
> of Springfield, Va. Maria Teresa Sanchez, 44, of
> Burke, Va., and Yolanda Salazar Camacho, 35, of
> Alexandria, Va., also pled guilty for their roles
> as loan officer assistants in the conspiracy.
>
> This ongoing investigation was conducted by the
> FBI’s Washington Field Office. Assistant United
> States Attorney Uzo Asonye prosecuted the case on
> behalf of the United States.
I was looking up their names in the Inmate lookup website and I couldn't find it. How Long does it take for someone to be transfer to jail after he was in ADC
Re: Springfield Dad sent to Prison
Posted by:
ws
()
Date: November 10, 2011 10:07PM
Meanwhile, not a motherfucking one of the Wall Street geniuses that enabled the entire mortgage debacle has gone to jail. Just the small fry like this guy.
Re: Springfield Dad sent to Prison
Posted by:
not sure about inmates
()
Date: November 10, 2011 11:13PM
I'm not sure about when the inmate information shows up.
I do think that there was a thread on this same forum pertaining to the guy getting arrested back in March. Someone found his FB picture.
I feel for this guys family.
If he was facing up to 20 years, at least he could take a plea for 2.
I do think that there was a thread on this same forum pertaining to the guy getting arrested back in March. Someone found his FB picture.
I feel for this guys family.
If he was facing up to 20 years, at least he could take a plea for 2.
Re: Springfield Dad sent to Prison
Posted by:
fb'er
()
Date: November 10, 2011 11:15PM
Date: April 06, 2011 03:01PM
Not smart enough to lock out his facebook:
http://www.facebook.com/people/Javier-Siveroni/1347210496#!/people/Javier-Siveroni/1347210496?sk=wall
Not smart enough to lock out his facebook:
http://www.facebook.com/people/Javier-Siveroni/1347210496#!/people/Javier-Siveroni/1347210496?sk=wall
Re: Springfield Dad sent to Prison
Posted by:
Dacker1
()
Date: November 10, 2011 11:19PM
Siveroni worked in a Falls Church SunTrust branch from 1997 to 2011;
By increasing the number of loan applications they processed, Siveroni and his co-conspirators hoped to receive more money from SunTrust, including commissions on each loan they handled.
In one case, in order to obtain a loan for a borrower, Siveroni lied that she owned her own business and was an American citizen. In another, he helped an illegal alien refinance his mortgage by providing him with a false Social Security number.
A house at 7712 Bristow Drive in Annandale shows how Siveroni's straw buyer scheme worked. The straw buyer, referred to in the indictment as "F.E.," did not intend to the live in the house. But Siveroni submitted false information to SunTrust claiming that the straw buyer would live in the house, and made over $216,000 a year.
After the mortgage on the house was approved, Siveroni received a commission.
The conspiracy resulted in $6.5 million in fraudulent mortgages, with Siveroni directly responsible for $2.5 million, according to United States Attorney's Office for the Eastern District of Virginia, which prosecuted Siveroni.
By increasing the number of loan applications they processed, Siveroni and his co-conspirators hoped to receive more money from SunTrust, including commissions on each loan they handled.
In one case, in order to obtain a loan for a borrower, Siveroni lied that she owned her own business and was an American citizen. In another, he helped an illegal alien refinance his mortgage by providing him with a false Social Security number.
A house at 7712 Bristow Drive in Annandale shows how Siveroni's straw buyer scheme worked. The straw buyer, referred to in the indictment as "F.E.," did not intend to the live in the house. But Siveroni submitted false information to SunTrust claiming that the straw buyer would live in the house, and made over $216,000 a year.
After the mortgage on the house was approved, Siveroni received a commission.
The conspiracy resulted in $6.5 million in fraudulent mortgages, with Siveroni directly responsible for $2.5 million, according to United States Attorney's Office for the Eastern District of Virginia, which prosecuted Siveroni.
Re: Springfield Dad sent to Prison
Posted by:
Neighbor off Greeley
()
Date: November 11, 2011 05:14PM
I wonder how his daughter & son are doing? two years is a long time to go without spending 'quality' time with your Father.
Where do they send Federal Felons?
Where do they send Federal Felons?
Re: Springfield Dad sent to Prison
Posted by:
ww
()
Date: November 11, 2011 05:36PM
Neighbor off Greeley Wrote:
-------------------------------------------------------
> I wonder how his daughter & son are doing? two
> years is a long time to go without spending
> 'quality' time with your Father.
>
> Where do they send Federal Felons?
anywhere in the US. most likely he will stay near the East coast
-------------------------------------------------------
> I wonder how his daughter & son are doing? two
> years is a long time to go without spending
> 'quality' time with your Father.
>
> Where do they send Federal Felons?
anywhere in the US. most likely he will stay near the East coast
Re: Springfield Dad sent to Prison
Posted by:
Capt obvious
()
Date: November 11, 2011 06:19PM
ws Wrote:
-------------------------------------------------------
> Meanwhile, not a motherfucking one of the Wall
> Street geniuses that enabled the entire mortgage
> debacle has gone to jail. Just the small fry like
> this guy.
You mean the liberals in congress who enabled them......dipshit
-------------------------------------------------------
> Meanwhile, not a motherfucking one of the Wall
> Street geniuses that enabled the entire mortgage
> debacle has gone to jail. Just the small fry like
> this guy.
You mean the liberals in congress who enabled them......dipshit
Re: Springfield Dad sent to Prison
Posted by:
Wardens Friend
()
Date: November 11, 2011 06:38PM
Watch out for cornholio
Re: Springfield Dad sent to Prison
Posted by:
Cornholio's Cousin
()
Date: November 20, 2011 02:31AM
Wardens Friend Wrote:
-------------------------------------------------------
> Watch out for cornholio
Well, After Javier screwed others over he may enjoy meeting mines cuz, cornhlio.
Wonder if that pretty wife of his will enjoy him when he is freed.
-------------------------------------------------------
> Watch out for cornholio
Well, After Javier screwed others over he may enjoy meeting mines cuz, cornhlio.
Wonder if that pretty wife of his will enjoy him when he is freed.
Re: Springfield Dad sent to Prison
Posted by:
julietta
()
Date: November 29, 2011 04:28AM
Watch out for cornholio? Or what? What will happen? Really, making an ignorant, publicly voiced threat regarding his wife? You certainly would be the type to wonder. How's your mommy doing? Get a life.
Re: Springfield Dad sent to Prison
Posted by:
free cheez
()
Date: November 29, 2011 07:46AM
I dont see any crime here, according to Barney Frank and Obama everyone deserves a home whether they can afford it or not. These fine men were just trying to help make it happen.