Loan Officer Sentenced to 21 Months in Prison for Mortgage Fraud Scheme. -A resident of Allegheny County has been sentenced in federal court to 21 months of incarceration followed by two years of supervised release on his conviction of wire fraud conspiracy, United States Attorney David J.
A Florida couple is facing up to 20 years each in prison. wire fraud was because money had been transferred in the sale. According to the indictment, the jasens received ,900 for the sale of the.
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.
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More than two dozen other people have been convicted in the Rothstein scam, operated out of his former Fort Lauderdale law office until its October 2009 collapse. Rothstein himself is serving a.
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.
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.
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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.
A Sharon, Mass. man, Andre Junior Lamerique, convicted of conspiracy, wire fraud, and money laundering has been sentenced for his role in a mortgage fraud ring that involved 21 fraudulent property transactions in the Greater Boston area, which defrauded 10 mortgage lenders of more than $10.6 million in loan proceeds.
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Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans