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CAMDEN, NJ-A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of.
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Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade.
Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
George French Jones 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.
Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.
LAS VEGAS, NV-A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mortgage fraud scheme that caused more than $1 million in losses to federally insured financial institutions, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
Defrauded HUD of $64 million, led to convictions of 24 individuals. Hernandez admitted that the loss from the fraudulent conduct was at least $64 million. All in all, 24 individuals were charged and convicted for their role in the massive scheme, including loan officers, loan processors and underwriters.
Mortgage Fraud Ringleader Sentenced to Prison. He was convicted on two counts of wire fraud and aiding and abetting. He was sentenced last week to 24 months in prison and ordered to pay $108,659 in restitution. robert john mason, 56, Oak Leaf, Texas, was an employee of Prestige Capital Corporation.