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Phillip Yoder, 41, Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. According to his plea agreement, beginning in or about 2014 and continuing until in or about July 2015, Yoder and others, sometimes working through the entity, KOH Enterprises, LLC , defrauded persons via a "Foreclosure Rescue Scheme."

elaborating dictation: proclaim priceless 2019 Florida legislative session real estate changes 92nd General Assembly – regular session 2019 The Regular Session of the 92nd General Assembly convened on Monday, January 14, 2019 and adjourned sine die on Wednesday, April 24th, 2019. bill filing began on Thursday, November 15, 2018.. Tax Reform and Relief Legislative Task Force.

FINANCIAL CRIME NEWS BUSINESS LOAN FRAUD NEWS STORIES FORMER EXEC OF FLEETCARS INC INDICTED FOR BANK FRAUD By Stephanie Ayres 1 May 2007 san francisco, California The US Attorney’s office in san francisco announced on October 29 that Dennis R. DiRicco of Portola Valley, California was indicted by a federal grand jury in San Francisco.

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Sarasota Man Sentenced for Role in Advance Fee Loan Scheme. The Office of Financial Regulation today announced that Stephen Hummell was sentenced to three months in jail to be followed by 15 years of probation, after a guilty plea for his role in an advance fee loan scam. He is barred from the lending industry for life. Commissioner Drew J.

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.

SARASOTA – Stephen Hummell of Sarasota was sentenced to three months in jail followed by 15 years of probation after a guilty plea for his role in an advanced fee loan scam. The Office of Financial Regulation announced the sentencing in a press release that also says Hummell is barred from the lending industry for life.

The Nevada Attorney General’s Office announced that 33-year-old Jack Leal, of Apopka, Florida, was sentenced for one count of multiple transactions of fraud or deceit in the course of an.

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Financial Institution/Mortgage Fraud News.. conspiracy to commit wire and bank fraud for orchestrating a loan modification scheme.. Two Florida Residents Sentenced for Their Role.

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Editor’s Note, December 19, 2009: In the wake of the scandal surrounding investor Bernard Madoff, Smithsonian looks back at the crook who gave Ponzi schemes their name John Kenneth Galbraith once.

The indictment states that Paquette and Chance told the borrowers that they were approved for a government-affiliated loan modification. maximum sentence of 30 years in federal prison for each.

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