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Loan Officer Indicted for Fraud, Identity Theft

Friday, May 27 2022
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Written by  The Mortgage Leader

A Florida mortgage loan officer has been indicted on federal charges of bank fraud and aggravated identity theft, prosecutors announced.

jail 1287943 1280Evelisse Hernandez, a 40-year-old from Kissimmee, Fla., could spend decades in prison if convicted on all counts.

According to the indictment, Hernandez falsified borrowers’ income to ensure that otherwise unqualified borrowers were approved for mortgage loans.

Read the full announcement from the U.S. Attorney's Office for the Middle District of Florida.

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