Shirene hernandez
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. 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...
Shirene hernandez
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http://www.jjacksonllp.com/blog/2024/2/26/former-fannie-mae-employee-found-guilty-of-making-millions-on-shady-foreclosure-sales 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 …
WebShirene Hernandez is a licensed real estate salesperson in the city of Corona, California.Shirene Hernandez has real estate license number 02000180 which was issued by California Real Estate Department on 06 April, 2016. The current status of license is Licensed NBA (No Broker Association) and it is valid till 05 April, 2024. The official mailing … 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 …
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 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.
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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... scaricare video youtube online freeWeb17 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 … ruggable in the bathroomWeb15 Feb 2024 · A former Fannie Mae employee in Southern California was found guilty in a multi-million dollar bribery scheme, prosecutors announced late Feb. 14.. Shirene Hernandez was convicted Feb. 12 on two counts of wire fraud for the alleged scheme, in which prosecutors say she abused her position as a real estate owned (REO) foreclosure … scaricare video da facebook gratis onlinescaricare video raiplay onlineWeb10 Jun 2024 · “@kings_favchild Here to encourage you any way I can ️” scaricare vlc gratis per windows 11Web14 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 … scaricare vlc media player gratis in italianoWebEnd 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. scaricare versione windows 11