Estimated reading time: 0 minutes, 21 seconds

Loan Officer Indicted for Fraud, Identity Theft

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.

Read 1593 times
Rate this item
(0 votes)


click me
PMG360 is committed to protecting the privacy of the personal data we collect from our subscribers/agents/customers/exhibitors and sponsors. On May 25th, the European's GDPR policy will be enforced. Nothing is changing about your current settings or how your information is processed, however, we have made a few changes. We have updated our Privacy Policy and Cookie Policy to make it easier for you to understand what information we collect, how and why we collect it.