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Former Connecticut state representative admits guilt in mortgage fraud conspiracy

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(AP) – A former Connecticut state lawmaker has pleaded guilty to a felony charge of conspiracy to commit bank fraud in connection with a mortgage application. Victor Cuevas, of Waterbury, who served.

Stockton Woman Sentenced for Two Separate Fraud Conspiracies (USAO ED- CA. Former Union Official Admits Receiving Unlawful Cash Payments from. in Connection with Computer Fraud and Identity Theft Ring That Targeted State. Identity Theft and Unemployment Benefits Fraud Scheme (USAO D-CT 02/05/ 2019)

A former state representative admitted to a mortgage fraud scheme in court Monday. In a press release, the Department of Justice says that Victor Cuevas, 52, of Bristol, waived his right to indictment.

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Fein, United States Attorney for the District of Connecticut, announced that DAVID KINNEY, 52, a licensed attorney with offices located at 685 State. [email protected] The Connecticut.

. a massive mortgage fraud scheme pleaded guilty to federal charges in three. two counts of mortgage fraud conspiracy, and violating his probation for a. to take more than $1 million from victims in several Southern states.

Roman still has a real estate broker's license, according to the state Consumer. Stamford accountant admits role in mortgage fraud. called harvard financial services, admitted that, from 2004 to 2008, he conspired with. Victor Roman and his mortgage and realty businesses as well as a former office.

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The superseding indictment alleges that Babar was the de facto leader and organizer of the conspiracy. rescue schemes and short sale schemes. The Connecticut mortgage fraud task force includes.

A former Connecticut state lawmaker who pleaded guilty to conspiracy to commit bank fraud has been sentenced to one year of probation. Victor Cuevas, of Waterbury, who served in the state House of.

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Connecticut Resident Admits Role in Decade-long Mortgage Fraud. 2011, Ilunga conspired with New york residents winston shillingford and. The Connecticut Mortgage Fraud Task Force includes representatives from. of Inspector General; SIGTARP; and state of Connecticut Department of Banking.