Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

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This may be true, but in the grand span of the country, we have the highest level of incarceration compared to others which is a serious problem. The third important point that Stevenson makes evident is that there are children who are charged as adults for a crime, have life imprisonments, and have been sentenced to the death penalty.

27, 2008) (sentencing one of main conspirators based on thirteen sales and losses of more than $1 million); see also Plea Agreement at 3, United States v. Lytle, No.. restitution in federal criminal law, restitution in mortgage fraud cases, and the. of probation.11 Concern for crime victims' welfare led Congress to grant.

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Two Associates Also Sentenced for their Roles in the Conspiracy. The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Owner of a Pasadena Mortgage Company Sentenced to Nine Years in Federal Prison in million mortgage fraud scheme U.S. Attorney’s Office September 21, 2012 Central District of California (213.

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The Sorrentinos allegedly failed to report over .9 million earned through promotional and other activities, including publishing a comic book (featuring The Situation as a superhero, of course), owning a vodka company, and endorsing products such as vitamins and sunglasses. (See Indictment here). The Situation also allegedly improperly.

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Hector Hernandez, 57, Miami, Florida, the owner and operator of Great country mortgage bankers (great country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Date Published. Thursday, September 24, 2015.

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