The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors. Robert H. Shapiro, the.
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Former Carpenter's Benefit Plan Administrator Indicted on Fraud Charges (USAO.. Stockton Woman Pleads Guilty to Two Separate Fraud Conspiracies (USAO. Vice President of South Florida Construction Company Convicted at Trial of. Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction.
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Two Plead Guilty in Broward Mortgage Fraud Scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Henry Gutierrez, Postal. pled guilty this morning in West Palm Beach federal court to one count of making false statements on a HUD-1 Real Estate Settlement.
( Corp. mortgage professional reviews justin 3d 472 (6th cir. 2005).0 alignments malden. thursday Two Florida Realtors Plead Guilty To Mortgage Fraud Charges Mortgage Fraud Scheme Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme. Read More +
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Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses. The head of a California mortgage lender who perpetrated a $5.3 million mortgage fraud scheme against Ally Financial will serve more than four years in prison.
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.
Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For Mortgage Fraud. participated in mortgage foreclosure rescue fraud and short sale fraud, which is. That is, Lebron controlled both ends of the deal.. Special Agent in Charge, United States Secret Service – Tampa Field Office.
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Two plead guilty in mortgage fraud scheme. a real estate closing attorney, and Vanessa Ricci, 40, a mortgage loan officer, each pleaded guilty Friday to one count of conspiracy to commit bank.
Amicos Plead Guilty in Connection With $60 Million Mortgage Fraud Conspiracy Case. As a result, the various lenders provided over $60,000,000 in mortgage loans to purchasers of homes sold by the Amicos. Sixteen other individuals have pled guilty in.