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A loan officer for a Florida mortgage company was sentenced today in Miami to 54 months in prison for his role in a mortgage fraud scheme, announced U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, and Department of Housing and Urban Development (hud) inspector general David A. Montoya.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million fraud Scheme.. to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. Realtors Presents south florida open House Showcase during Year’s Busiest 10-Days.
Knowledge, Patience and Kindness – Royal united mortgage llc My Story: I’m originally from St. Charles, MO and attended college at Concordia University in Illinois. Before starting with Royal United Mortgage LLC, I was a first-grade teacher, the director of an art gallery in Hawaii, and a fine jewelry store manager.
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud. Convicted mortgage fraudster gets 9 years in.
About Citrus Lending, Florida Mortgage Company, Home Loan, Home Financing, Low Interest Rates, Poor Credit Score NEW YORK (CNNMoney.com) — The foreclosure document fiasco has already caused a major headache for U.S. banks — and that headache may soon escalate into a migraine. But the additional pain isn’t.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
The crime for which Matt Connolly was convicted, alongside British co-defendant Gavin. is pressing for Connolly to get at.
A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola.
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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.
A federal judge gave convicted mortgage fraudster Angel Puentes a big break: He reduced his prison sentence in half, then ruled that Puentes no longer had to pay more than $4.4 million in.
Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme . By Nina Lincoff
What Is a Reverse Mortgage? – Auto&Car An FHA 203(k) loan can pay for home renovations and other specialized FHA loans can pay for energy-efficiency upgrades and reverse mortgages for seniors. Only an FHA-approved lender can issue an.