Loan Officer Indicted for Fraud, Identity Theft

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Friday, May 27 2022

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 1280 Evelisse 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.

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