Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015
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Home Pittsburgh Press Releases 2012 Mortgage Broker Sentenced to 10 Years in Prison for Massive Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.
George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
There is, however, growing recognition nationwide of the wisdom of providing transitional services and assistance to help over half a million men and women who leave prison each year.Indeed, as.
Title Agent Michelle Cabrera and pedro melian pleaded guilty to participating in a $10 million Florida mortgage fraud scheme. Each defendant faces up to thirty years in prison. Marco Laureti and Felix Mostelac were charged by indictment with one count of conspiracy to commit wire fraud and on multiple counts of wire fraud.
In an interview with me last year, Ken Menzel, the legal adviser to the Illinois. some of which appeared to originate from servers operated by a Russian company.” Six of the eight IP addresses in.
Home Florida mortgage company owner gets 11 years in prison for. prison after being convicted for his part in a massive fraud scheme that.
In April, the previous Palm House developer, Robert Matthews, pleaded guilty to charges connected to the EB-5 fraud scheme and faces up to 45 years in prison. owner 160 Royal Palm LLC had filed for.
A Minnesota man has been sentenced to three years in prison for faking his own death to collect a $2million life insurance policy. igor vorotinov, formerly of Maple Grove, pleaded guilty to one count.
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Owner of Miami Home Health Care Company Sentenced to 10 Years in Prison for Lead Role in $13 million medicare fraud Scheme May 8, 2015; U.S. Department of Justice Dallas Physician and His Employee Arrested for Alleged $5.2 Million Medicare Fraud Scheme
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Your Down Payment: Where Will It Come From? Mortgage Masters Group There are additional requirements for FHA down payment gifts in 2017. The mortgage lender who is funding the loan must obtain a "gift letter" from the person who is gifting the money to the borrower. At a minimum, this letter must state that the donor does not expect any form of repayment, as stated above.