Former Publisher, Mortgage Broker Sentenced To 15 Years in $20 Million Mortgage Fraud Scheme By Space Coast Daily // February 4, 2018 ordered to pay $8,316,135, in restitution
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Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme. Today’s conviction is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
Llamas served as CEO of the company until he stepped down in 2012 after being indicted in a mortgage fraud. a scheme to have investors buy up unsold homes and residential developments from builders.
homeowners dropped flood insurance when they got the choice, and are now regretting it. Some homeowners in the area got notices from their mortgage company saying. based in part on a developer’s.
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Feel better now? And then there’s the global domination thing And just when we’d had about a day to digest the physical changes to FB, the Zuckenator took to the stage at the f8 developers’ conference.
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July 13, 2014 at 7:17 am. TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also ordered 42-year-old Joseph Daniele to pay a $7.4 million judgment. Daniele pleaded guilty to fraud conspiracy in May.
Best Google+ Real Estate Articles April 2016 For many agents, Keller’s teachings (he’s written three best-selling real estate books. the general manager of Westside Estate Agency in Beverly Hills, who was a training director at Keller.
Miami-resident Hector Hernandez, the owner and operate of Miami-based Great Country Mortgage Bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.
· Former Raleigh real estate developer gets 27 years in federal prison News Observer – 17 Jan 2014 00:04 James T. Webb – a former real estate agent whose mansion stood abandoned and covered with graffiti – was sentenced to 27 years in federal prison for defrauding scores of.
Seven Defendants Indicted in $49.6 Million Mortgage Fraud scheme involving north carolina Property Development U.S. Attorney’s office january 10, 2014 Southern District of Florida (305) 961-9001