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 resulted than $120 million in sales and... WebA former Fannie Mae asset manager appeals her conviction and sentence for honest services wire fraud arising from a Fannie Mae kickback scheme.
Shirene hernandez
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WebPossible Owners. Possible owners of this property per the most recent deed 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 ...
Web31 Jan 2024 · Shirene Hernandez, 45, pleaded not guilty to the charges in U. S. District Court in Los Angeles on Friday, Jan. 26. She was released from custody after posting $65,000 … http://www.metnews.com/articles/2024/PublicOfficial_081621.htm
Web26 Oct 2024 · Consider the case of Shirene Hernandez, who worked as a sale rep for Fannie Mae in its Irvine, Calif., office. She was convicted of partaking in a multimillion-dollar scheme involving kickbacks from real … WebNew post (Former Fannie Mae REO Foreclosure Specialist indicted for Accepting Bribes) has been published on Resource Shark Blog
Web30 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 herself at below market value. And this week, Hernandez was found guilty of two wire fraud counts that involved the deprivation of honest services.
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 … honda click 160i 2022 thailandWeb21 Jan 2024 · Fannie Mae employee Shirene Hernandez worked at the Fannie’s Irvine office as an REO foreclosure specialist. She was in charge of putting these properties back into the market so the government and the tax payers can recoup some of … history 1125WebWe know that David Hernandez, Jessie Hernandez, and seven other persons also lived at this address, perhaps within a different time frame. (951) 737-0828 is the phone number for Ronald. Public records show that the phone number (951) 737-0828 is linked to Shirene C Olmos, Ray R Olmos, Shirley C Olmos. Residents of 92880 pay approximately $2,260 ... honda click 160 launched dateWeb15 Feb 2024 · Back in January 2024, Shirene Hernandez was charged with accepting bribes for steering foreclosures to certain brokers and even allegedly buying some foreclosures herself at below market value.... history 1302 midtermWeb26 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 … honda click 160 philippines releaseWeb21 Jul 2024 · Shirene Hernandez - A former Fannie Mae asset manager appeals her conviction and sentencefor honest services wire fraud arising from a Fannie Mae kickback scheme. [8:18-cr-00018-AG-1] Criminal: C. CA: 15 min: 20-55407: honda click 160 keyless price philippinesWeb14 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 … history 1101