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July 14, 2015

Posted  January 25, 2016

Hector Hernandez, a Miami-area real estate developer and owner of the mortgage company Great Country Mortgage Bankers, pleaded guilty to a mortgage fraud scheme involving federally insured mortgages that caused losses of $64 million to the Federal Housing Administration (FHA).  Specifically, while most of Great Country’s potential borrowers did not qualify for the FHA-insured loans, Hector Hernandez and his business partner, Aleida Fontao, directed Great Country employees to falsify important documents in the potential borrowers’ loan applications to make them appear qualified.  DOJ

Tagged in: Housing and Mortgage Fraud,