Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

The prison sentence for fraud varies depending on the type of fraud committed and the state the fraud was committed in. A misdemeanor conviction can lead to jail time of up to a year, whereas felonies and federal fraud cases can involve years or even decades in prison. Fraud is using dishonest methods to benefit oneself.

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41-year-old Kevin Wain, of Tampa, Florida, has been sentenced to four years in federal prison for running a credit card fraud operation that netted him more than $881,000 over the course of three.

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An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to running a US $21.9 Million fraud in which he falsely told investors their money was being used to construct.

MIAMI – A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme. A federal judge also ordered.

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Cox was arrested on November 16, 2006. Indicted on 42 counts, and facing prison sentences of up to 400 years, he plea bargained his sentence down to a maximum of 54 years on April 11, 2007 and was sentenced to 26 years on November 17, 2006. He is currently housed at federal correctional complex, Coleman, a low-security prison in Florida.

They were married on Jan. 21, 1962. which had its mortgage paid for by the insurer. After Morris died, Judi legally changed her surname to Buenoano, a strange Spanish corruption of her dead first.

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When Sonny Ramdeo embezzled at least $21.4 million from his. Ramdeo was sentenced to 20 years in prison Thursday after a hearing that went on for more than eight hours in federal court in West Palm.