Florida Man Pleads Guilty for His Role in a CDL-Testing Fraud Scheme in Florida and New York 05.23.2017 Florida Man Sentenced for Using False Identity To Obtain FAA Airman and Medical Certificates
Managers Sentenced To Prison In Loan Modification Fraud Scheme Case. United States Attorney for the Southern District of Florida, Paula Reid. false statements to the homeowners including telling homeowners they had already been approved or pre-approved for a loan modification that would.
BUSINESS LOAN FRAUD news stories.. pleaded guilty to federal charges of wire fraud and tax evasion in 2004 for his role in the company’s use of fake financial records to obtain a $9 million credit line from HSBC Bank.. FLORIDA MAN SENTENCED IN ADVANCE EQUIPMENT LOAN FEE SCHEME. By.
A Broward County man who admitted he fed. successful bank president in South Florida. In the mid-1980s, he pleaded guilty to two federal charges after giving unapproved bank loans to an Argentine.
Boca Raton loan fraud ringleader sentenced to more prison – South Florida Business Journal The sentencing for the leader of a loan modification scheme follows 140 months from previous sentencings..
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A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr..
Fannie Report Warned of Foreclosure Problems in 2006 Editor’s note: The following is the first issue of Minyanville’s Housing Report. to foreclosure or a short sale prefer to rent a house, not a condo. Is It Time to Leap Into the Las Vegas Market?
Scheme Resulted in Many Victims Losing Their Homes WASHINGTON-Barrington Coombs, 58, of Weston, Florida, was sentenced today to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes, the Justice Department announced.
Three California men accused of preying on borrowers in loan modification scheme. In this role, he leads the editorial team, helps set the pace for news coverage spanning the issues driving the.
(AP) – A former housing repair contractor with a Florida property management company has been sentenced to two years in federal prison for his role in defrauding a Department. the Justice.
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme April 12, 2019 04:35PM By Katherine Kallergis A California man is heading to prison for his role in a mortgage.