Lynda Sanabria, 51, Rockwall, Texas, was sentenced to six months in prison, followed by six months of home confinement, for her role in a commercial bribery and tax evasion scheme. Sanabria admitted accepting hundreds of thousands of dollars in bribes in return for selling mortgage loans to her preferred customers on the secondary mortgage market.
Archives For Bribery
Antonio Pimenta, 46, Neshanic Station, New Jersey, has been indicted for his role in a $1 million mortgage fraud scheme, including an alleged bribe of a bank agent to approve a loan on a property that exploded hours before the closing.
Guy Mitchell, 53, Miami, Florida, has pleaded guilty to a charge of conspiring to commit bank fraud and to pay bribes to an officer of a financial institution.
Jose Dominguez, 46, Newark, New Jersey, a former bank officer, admitted his role in soliciting and accepting bribes in connection with financial transactions.