The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California.
(c) A person who has been licensed as a real estate sales associate in Florida during the preceding 5 years may not be licensed as a real estate broker unless, in addition to the other requirements of law, she or he has completed the sales associate postlicensure educational requirements, if these requirements have been prescribed by the.
Real estate closing attorney Sentenced to Over Three Years in Prison in Mortgage Fraud Scheme . On August 8, 2007, in Atlanta, GA, Christopher Halcomb, a former Atlanta area real estate closing attorney, was sentenced to 37 months in prison, to be followed by three years of supervised release, and ordered to pay $15,619,742 in restitution.
Craig Adams, the mastermind of one of the largest and longest-lasting flipping fraud schemes in Florida history, entered his formal guilty plea friday before U.S. Magistrate Judge Mark Pizzo.
Ben Lane. keywords florida florida housing florida Mortgage Lending Florida real estate Mortgage fraud Mortgage fraud investigation. A 39-year-old Florida man faces 150 years in prison after he was recently convicted on multiple counts of bank fraud stemming from his role in a mortgage fraud scheme that cost wells fargo nearly $1 million.
It was December 1, and 38-year-old Zaslavskiy-who is also facing civil charges-had just formally been indicted with securities fraud. and associates led their victims to believe they were hedging.
Congress and the executive branch should also curb money laundering through domestic real estate. deals in the corruption-prone former Soviet countries such as Azerbaijan, Georgia, and Kazakhstan..
A Broward real estate broker was sentenced today to 41 months in prison, three years supervised release and ordered to pay $4,029,892, in restitution to victims in three separate fraud cases by U.
Former Real Estate Associate Convicted Of Bank Fraud In Tampa Mortgage Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Joseph L. Pasquale (39, Fort Myers) guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.