General World News

Florida-based LO accused of falsifying documents

A Florida-based loan officer faces more than 30 years in federal prison if convicted on charges alleging she falsified divorce papers and child support payment information to help unqualified borrowers secure a loan, according to a Department of Justice indictment.  

Evelisse Hernandez is charged with four counts of bank fraud and four counts of aggravated identity theft. Each count of bank fraud carries a potential sentence of as many as 30 years in prison and each count of aggravated identity theft carries a mandatory consecutive two year sentence.

She could also be ordered to pay $130,000 in restitution.

A spokesperson from details ⇒

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