Two Florida Realtors Plead Guilty To Mortgage Fraud Charges

cape real estate broker pleads guilty to fraud A Cape Coral real estate investor pleaded guilty to fraud charges on Thursday. Gregory Eagle, 62, faces 30 years in federal prison on each of the six.

 · Two more defendants in the nationwide college admissions scheme, Toby MacFarlane and Laura Janke, have chosen to plead guilty. The charges are.

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pleaded guilty Wednesday to fraud charges for stealing $53 million since 1990. vehicles and a luxury motor home. More property and real estate in Illinois and Florida remains to be liquidated, the.

In total, 14 people charged in the college admissions scandal have pleaded guilty or agreed to plead guilty to bribery or other types of fraud, the government announced Monday.

[Source: real deal miami] company hopes to cash in on mapping sea level rise for Florida. real estate broker pleads guilty to wire fraud [Sarasota Herald-Tribune] A real estate broker in Punta.

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Four members of the alleged Craig Adams mortgage fraud conspiracy appeared Thursday before a federal magistrate, pleading guilty to one of the largest mortgage fraud cases in Florida history and.

Ashley’s 2011 guilty plea was the second time he has admitted to federal fraud charges. He pleaded guilty in an unrelated scam in 1993 and was sentenced to 5 years of probation and ordered to.

Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami. County Mortgage Fraud Task Force announced that defendant Juan Carlos Rodriguez, 52, a real estate agent and mortgage.

Us Weekly can confirm that the Real Housewives of New Jersey stars pleaded not guilty to the two new fraud. a realtor earning $15,000 per month. “As she did with respect to the allegations.

Members of the conspiracy-which included a mortgage broker, two attorneys and a real estate. a plea of not guilty to the charges and is released on a bond in the amount of $250,000, fully secured.

A former Virginia lawyer who was scheduled to plead guilty Wednesday afternoon in a federal mortgage fraud case in Richmond was found dead Wednesday morning in Florida under unexplained. At issue.

The founder of a South Florida real estate company. years for wire and mail fraud conspiracy and an additional 5 years for.

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