Florida developer gets 27 years in N.C. mortgage fraud scheme

While in Florida, Webb continued to push his investment strategies, authoring a book titled “Save Your Neighborhood.” The outcome: In 2014, a federal judge sentenced Webb to 27 years in prison. The.

Information was also provided by other government agencies, including the U.S. Department of Housing and Urban Development-Office of Inspector. often up to two years or more. Mortgage fraud.

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Domenico Rabuffo. FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.. Domenico “Dom” Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008, authorities said.

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A San Diego gang member who federal authorities said was the leader of a massive mortgage fraud scam. the time of the scheme, which took advantage of the lax lending standards widely at play during.

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has admitted to his role in a $1.2 million fraud scheme. Christopher Tumbaga. to help his high school friend and co-defendant Brian Headle finance his real estate development business with.

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Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.

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