A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in Miami sentenced George French Jones to 113 months, or more than nine years, in federal prison and ordered him to pay over $1.8 million in restitution.
Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal Mortgage lending grows riskier in Texas, Florida after hurricanes The short answer is yes, and it is quite different than a standard FHA forward mortgage. The FHA 203 (h) loan is available as a new purchase mortgage or a refinance loan. In this case "new purchase" may lead some to believe you are only allowed to buy a new home with an FHA 203 (h),In June there were 4,353 closed sales in the tri-county condo market.. Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal. Related posts.
FORT LAUDERDALE, Fla. – A South Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics.
Home Las Vegas Press Releases 2013 Louisiana Lawyer Sentenced to Prison for Role in Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of Investigation.
Multi-State Mortgage Fraudster Sentenced To 10 Years In Prison PENSACOLA, FLORIDA – Lonett Rochell Williams47, Woodland Hills, California, was sentenced yesterday to 10 years in prison for conspiracy to commit mail fraud, conspiracy to commit money laundering, and six substantive counts of mail fraud.
A north miami beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud. Convicted mortgage fraudster gets 9 years in.
The discussion about Ponzi Schemes and affinity fraud in Utah happens at 8:18.. The sentencing of convicted fraudster Rick Koerber was delayed.. to have invested almost $800 million in local South Florida companies.. and was sentenced to serve anywhere from 9 to 135 years in Utah State Prison.
New Jersey Attorney. insurance fraud scam, and municipal corruption. As a result of the investigation, ring-leader Rossi was sentenced to eight years in state prison and six other individuals have.
When caught, de la Motte was sentenced to be stripped naked in public. When the epynomous scheme finally blew up, investors lost nearly $10 million.. the stock dropped to zero, and minkow landed 25 years in prison.. By far the biggest fraud of all time, the great Wall Street ripoff. Aug 9 51 photos.
A Sharon, Mass. man, Andre Junior Lamerique, convicted of conspiracy, wire fraud, and money laundering has been sentenced for his role in a mortgage fraud ring that involved 21 fraudulent property transactions in the Greater Boston area, which defrauded 10 mortgage lenders of more than $10.6 million in loan proceeds.
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Miami Beach Healthcare Exec Philip Esformes Convicted Of $1 Billion Medicare FraudA Florida health care. diagnosing patients in a medicare fraud scheme has been sentenced to more than three years.
Canadians are second biggest homebuyers in Florida Which Mortgage Cana Canadians are second biggest homebuyers in Florida Which Mortgage Cana Buying a home? Here’s what rising mortgage rates will cost you – Mortgage rates are jumping, delivering a one-two punch to potential buyers already dealing with home prices that have risen sharply over the past few years.