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A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.
Law360 (October 2, 2018, 5:49 PM EDT) — A Florida man who had passed himself off as a Harvard-educated investment adviser pled guilty in North Carolina federal court Tuesday to wire fraud and tax.
Dov pleaded guilty to conspiracy to. a federal judge in Miami sentenced California man George French Jones to more than nine years in prison for his role in a mortgage fraud and identity theft.
A former NAB branch manager has pleaded guilty to fraud over his role in an alleged multimillion-dollar scam in Greater Western Sydney that exploited the banks introducer home loan referral scheme.
Man pleads guilty to stealing $9K from Oxnard resident in loan scam An Orange County man pleaded guilty to stealing about $9,000 from an Oxnard resident in a mortgage loan modification scam,
Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI. guilty today before U.S. District Judge Kenneth.
Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy.
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Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
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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.
Real estate. Advice. Man Pleads Guilty To $1.1 Million Mortgage Fraud Scheme In Rhode Island. According to prosecutors, James Levitt, 66, admitted to submitting fraudulent applications in order to obtain mortgage financing so as to buy two properties from a friend who was facing foreclosure.
North Naples man pleads guilty in $33M mortgage fraud case ross pickard, 63, agreed to pay restitution of $33.3 million to JP Morgan Chase Bank. As a senior loan officer at the bank, Pickard.