Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million Fraud Scheme Former area mortgage company owner to be sentenced in $1.3 million fraud. He used it to pay business expenses and to repay debts on prior real estate deals for which he had not made proper disbursements.
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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
He believes he has nothing to apologise for and that the credit crisis started in the U.S. mortgage market before infecting. We have learnt from what has happened over these last ten years.’.
I 10 don’t know why I did that, but – big mistake. 11 But it’s Razorback and 50 other investors, a lot 12 of whom you’ve met already. We have a procedure here 13 that, as I understand it, my partner.
LOS ANGELES-A West los angeles mortgage banker has been sentenced to 18 months in federal prison for his role in a massive mortgage fraud scam that caused more than $18.5 million in losses to banks, including his former employer. Richard A. Maize, 53, of Beverly Hills, was sentenced late yesterday.
Non-Bank Mortgage Servicers Have Already Received More Than.. He was sentenced to 11 years in prison.. Countrywide Financial Corporation and Countrywide Home Loans, Inc., and a.. was convicted for leading a $41 million bank fraud scheme that masked non-. Northern District of Florida.
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Home Newark Press Releases 2011 Former U.S. Mortgage President Sentenced to 14 Years in Prison for orchestrating 6 million fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.