Shirene hernandez

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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... WebOn 02/26/2024 ENGEL ENGEL, LLP filed an Other - Arbitration lawsuit against SHIRENE HERNANDEZ. This case was filed in Los Angeles County Superior Courts, Spring Street … bogo tanning locations

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WebAbsolute People Search - Police Records, Social Media, Photos, Civil Judgments, Background Checks, Contact Information and Much More! 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 … WebFind in Corona, CA any person by their name. Browse the list of people in Corona, CA below. To view the current address, phone number, age, and associates of any adult in Corona, CA simply click a name listed below. bogota nj what county

Ex-Fannie Mae Employee Gets Over 6 Years in Prison for …

Grand Jury Indicts Real Estate Broker in Orange County Bribery …

WebBack 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 nearly a year ago, Hernandez was found guilty of two wire fraud counts that involved the deprivation of honest services as a result of the scheme. WebEngel & Engel, LLP vs Shirene Hernandez (c-lasu-2024-cv-21STCP00629) Engelica Maria Jimenez vs Esperanza Cortes Aragon (c-lasu-2024-cv-21CMSC00340) Enger Dodson vs Platinum Jewelry & Loan, A Business Entity Form Unknown, et al. (c-lasu-2024-cv-21AVCV00958) Engin Dilsiz vs Erin Stephenson (c-lasu-2024-cv-21SMSC00075) globe wheelWeb26 Feb 2024 · ENGEL & ENGEL, LLP VS SHIRENE HERNANDEZ. Los Angeles County Superior Courts Spring Street Courthouse Other 02/26/2024 ... MARIA TERESA HERNANDEZ VS CITY OF MONTEBELLO. Los Angeles County Superior Courts Spring Street Courthouse Personal Injury 02/26/2024 . AMTRUST NORTH AMERICA AND SECURITY NATIONAL … globe west warehouse

"Web1M Followers, 1,741 Following, 654 Posts - See Instagram photos and videos from Laurie Hernandez (@lauriehernandez) Laurie Hernandez (@lauriehernandez) • Instagram photos … " - Shirene hernandez

Shirene hernandez

Web21 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: Web29 Jan 2013 · Sherine - Neseny شيرين - نسينىمن ألبوم " جرح تانى " 2003 اسمعها عبر جميع المنصات Listen thru all platformshttps ...

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Web8 Apr 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 nearly a year ago, Hernandez was found guilty of two wire fraud counts that involved the deprivation of honest services as a result of the scheme. 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 … WebJessie Hernandez in California. 495 people named Jessie Hernandez found in Los Angeles-Riverside-Orange County, San Francisco-Oakland-San Jose and 13 other cities. Click a location below to find Jessie more easily. Refine Your Search Results.

http://www.metnews.com/articles/2024/PublicOfficial_081621.htm WebA former Fannie Mae asset manager appeals her conviction and sentence for honest services wire fraud arising from a Fannie Mae kickback scheme.

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.

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 … globe wharfWeb9 Jul 2013 · --Follow Sherine Abdel Wahab on:Facebook: http://www.facebook.com/OfficialSherine/Instagram: http://www.instagram.com/sherineTwitter: http://www.twitter.com/... bogota nj school district employmentWebFormer Fannie Mae employee Shirene Hernandez is facing 40 years in prison. She was found guilty of accepting millions of dollars in bribes and kickbacks in exchange for selling Fannie Mae REO properties. Federal prosecutors charged Shirene Hernandez in January 2024 with accepting bribes for steering foreclosures to certain brokers. bogo tanning oregon city