Seven Defendants led Guilty to mortgage fraud scheme conspiracy november 21, 2016 In two related cases, seven residents of Miami-Dade County pled guilty to conspiracy charges arising from their involvement in a complex mortgage fraud scheme involving two condominium conversion projects in central Florida.
Law360, Newark (December 7, 2015, 6:52 PM EST) — Ex-NFL player Irving Fryar and his mother have been ordered to jointly pay $615,000 to the banks victimized by their New Jersey mortgage fraud scam.
Seven in California Indicted on Mortgage Fraud.. have announced that a federal grand jury returned a 15-count indictment against seven residents of California, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to.
A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said cost investors and lenders a combined $17.
Seven Defendants Indicted In .6 million mortgage Fraud Scheme Involving North Carolina Property Development. According to the indictment, Domenico Rabuffo, Mae Rabuffo, Diane M. Hayduk, Raymond E. Olivier, and Curtis Allen Davis recruited numerous straw buyers to purchase lots in the Hampton Springs development.
CAMDEN – A federal jury convicted a husband and wife and two others today for conspiring in a $3 million conspiracy to scam. fraud. A fifth defendant, Joseph Diventi, 32, of Somers Point, N.J., was.
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BRIDGEPORT >> A California man, indicted in New Haven, was sentenced to nine years in federal prison Monday for his leadership of a mortgage fraud scheme that spanned several states, according to.
One of the five people accused this week of participating in a $70 million mortgage fraud Ponzi scheme. According to a grand jury indictment, her employer, Metro Dream Homes, promised to pay off.
The indictment accuses the seven of operating a mortgage fraud conspiracy that involved family members and mortgage brokerage businesses from at least 2004 to 2009. The charges center around 14 real estate transactions involving eight residential properties during that time period.
The last defendant in a Utah mortgage. charged with various counts of fraud, conspiracy and money laundering – pleaded guilty in the case and have been sentenced. Chad Gettel, of Salt Lake City, a.