Florida Man Sentenced for Role in Loan Mod Scheme

Loan Modification Processing News & the Devastating Foreclosure Market | mortgage loan Morrison & Foerster LLP on: – JD Supra’s principal place of business is in the United States. By subscribing to our website, you expressly consent to your information being processed in the United States. Our Legal Basis for.

Editor’s Note, December 19, 2009: In the wake of the scandal surrounding investor Bernard Madoff, Smithsonian looks back at the crook who gave Ponzi schemes their name John Kenneth Galbraith once.

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South Florida Resident, Jack Kachkar Sentenced to 30 Years for International Fraud Scheme; How to use a home design software? ‘Fast N Loud’ star Aaron Kaufman steps out in Discovery Channel’s.

A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.

 · Former Twin Lakes Man Sentenced to Prison for Role in Mortgage Fraud Scheme U.S. Attorney’s Office January 31, 2013 Eastern District of Wisconsin (414) 297-1700

 · An Arizona man has been sentenced to 30 months in prison for his lead role in a distressed mortgages short-sale scheme that caused losses to.

 · Man Sentenced For Role In 5.8M Tax Scheme – West Haven, CT – Two men were charged with conspiring in a scheme that defrauded the state out of million in taxes that were due on imported tobacco.

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 · Man Sentenced for Role in $6 Million Tax Fraud Scheme Posted on April 11, 2018 The Florida Office of Financial Regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.

Mortgage Fraud and real estate fraud. Lawrence Humphrey, 50, Brooklyn, New York, was sentenced today to five years in state prison for engaging in a fraudulent scheme in which he conspired with a woman to use bad checks to purchase three homes in New Jersey.. Humphrey was indicted in December 2016 along with his co-conspirator, Tara Stokes, 51, Flushing, New York, as the result of an.

The partner of a a Collegeville man and CEO of Nova Bank has been sentenced to 11 months in prison for his role in a fraudulent attempt to. Hartline and Bekkedam organized a scheme to loan money to.

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Man Sentenced to 7 Years in Prison for $44 Million Loan Modification Scheme. The conviction came following a lengthy investigation by the San Bernardino County District Attorney’s Office-Bureau Real Estate Fraud Unit. Siringoringo was ordered to pay $108,000 in restitution and was sentenced to 7 years in prison.