He has pleaded guilty to five felonies and faces up to 100 years in prison at his sentencing scheduled for june 9. john gillies, who leads the FBI in South Florida. a $100,000 mortgage out on the.
· Wednesday July 29, 2015 08:48 AM By nearly any measure, sunny South Florida is tops in fraud. By nearly any measure, sunny South Florida is tops in fraud from ID theft to mortgage scams
In March of 2012, Paling was found guilty of conspiracy to commit wire fraud, and money laundering, for her participation in a mortgage fraud scheme, that occurred. a 46-month prison sentence for.
If you believe you have information about fraud which could give rise to a. Inc., both of Jacksonville, Florida, have been ordered to pay nearly $23 million for their roles as "affiliate marketers" for unregistered binary options trading schemes , Chelsea Gless have been ordered by the U.S. District Court for the Southern.
They took a bank for $10 million. Weapon of choice: luxury homes. Two Miami-Dade mortgage fraudsters pleaded guilty in federal court last week to being part of a swindle that cost a bank $10 million and stressed two South Florida condominiums as the 2007-08 recession hit. miami lakes‘ Michelle Cabrera, 48, and Hialeah’s Pedro Melian, 39,
There’s no doubt that both the property and mortgage markets are on a much more stable footing than a year ago. The Funding for Lending Scheme has made a difference. More people are now taking out.
The Rabuffos, with several co-defendants, pulled off a complex mortgage fraud scheme that involved a failed luxury development called Hampton Springs in Cashiers, N.C., according to the FBI and the.
Cretaceous owing: sequencing laissez The Mortgage Collaborative Announces Addition of PHH Mortgage to Preferred Partner Network | Florida Newswire CNSNews.com is a news source for individuals, news organizations and broadcasters who put a higher premium on balance than spin and seek news that’s ignored or under-reported as a result of media bias by omission.
The victims of Madoff’s fraud who showed up in court to see him plead guilty last month certainly don’t believe. UK and in the US in the weeks before her husband’s scheme collapsed, including a.
· Asbury as many of you may know is now sitting in federal prison after pleading guilty to operating a mortgage fraud scheme. About a month after I received the email, Lisa Epstein and her contributors began posting negative and false information about people who refused to give her money including me and a friendly competitor of mine in California.