Attorney’s … Read More... This case was part of the September 27, 2007 Federal-Sate Mortgage Fraud Initiative announced by the U.S. Nunez is one of fifteen defendants charged in a wide-ranging mortgage fraud scheme in United States v. Henry Quintero-Lopez et al. Sentencing is scheduled for February 29, 2008. Case No 07-60207-CR-ZLOCH. Felipe Nunez pled to one count of money laundering, in violation of Title 18, United States Code, Section 1956(a)(1)(A)(I). Another important benefit of refinance mortgage loans is that gives the borrower more flexibility. It allows you to change loan terms from a long one to something shorter. In this way, you can pay off the principal more quickly, thus saving you from the total interest charges.
