Harriette Walters managed to embezzle $48.1 million in fraudulent tax returns before she was apprehended. Walters had worked as a mid-level DC tax office manager, where she had managed to manipulate lax oversight in order to cash millions of dollars worth of property tax refund checks. She was sentenced to 17 years in federal prison. Bernie Madoff
The first sign of what would ultimately become a US$3-billion fraud surfaced jan. 11, 2000. and principal owner, Lee Farkas. He was sentenced Thursday in federal court in Alexandria, Virginia, to.
Pacifica Refinances 9 Senior Housing Properties for $78M Investors Thank you for your interest in investing in senior living fund. Our team of investor relations professionals is here to answer any questions you may have regarding investments in the senior housing industry. When you invest in Senior Living Fund, your investment is spread across primarily to-be-built care facilities throughout the country and the surrounding area.The Home Equity Theft Reporter: S. Florida Foreclosure Mill Faces Civil RICO Charges In Suit Seeking Class Action Status; Allegations Include Manufacturing Phony Mortgage Assignments Posted by Home Equity Theft Reporter at 12:03 AM 0 comments Links to this post Lenders & Their Attorneys Continue To Litter U.S. Courtrooms With False Affirmations In Home Foreclosure Actions Among the latest attorneys ruffling New york supreme court justice arthur M. Schack’s feathers in a foreclosure action is Donna D. Maio, Esq. of Matthews & Matthews, as evidenced by this excerpt from a recent ruling:
MQMR President Michael Steer Named Mortgage Industry ‘Vanguard’ by HousingWire Magazine | Florida Newswire 5 Home Repairs to Make Before You Host a Holiday Gathering Mortgage Masters Group Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme
A bill that would benefit Antelope Valley by giving California aerospace companies up to $420 million in employment. has filed a lawsuit accusing the company of fraud. DreamWorks Animation SKG Inc..
TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. 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.
That’s what happened to a former mortgage attorney sentenced over wide-ranging mortgage scams. Former mortgage lawyer sentenced for massive fraud.. to more than 11 years in prison for wide.
Former mortgage brokers sentenced to prison in fraud scheme A federal judge hammered a former mortgage broker and his ex-wife Friday for orchestrating a fraud scheme in Las Vegas that caused banks.
Electronic Arts .
over the course of many years, led to a deep interconnectedness. This section also assesses Trump’s pivot to licensing deals in the mid-2000s, which made him more accessible to cultivation by foreign.
FOR IMMEDIATE release february 26, 2016. Conspirator Sentenced to Over 5 Years in Prison for $3.8 Million Mortgage Fraud Scheme. Received $1.2 Million in Kickbacks for Using Straw Purchasers and false financial information to Buy Three Dozen Baltimore Row Houses