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LOAN OFFICER SENTENCED TO 19 YEARS IN PRISON CHARLOTTE, Guilty plea entered 6/9/08. million in restitution for her role in a massive mortgage fraud scheme that caused tens of.. Abdul S. Rao Associate Vice President at the University of South Florida Resigns – Choices and Consequences.
Ari Rinkus was convicted of two felonies, owes hundreds of thousands of. WEST PALM BEACH, Florida – An admitted fraudster who owes hundreds of. Pressed for more details on his role in the Secret Service, he said, “I can't. fraud and was sentenced to 15 years in federal prison for his own scheme.
· The former owner of a New Jersey title company will spend the next 12 years in prison after being convicted of defrauding banks out of $1.1 million by.
Man Convicted of Fraud Scheme Gets Prison Sentence Steven Wessel ordered to pay back $499,000 to investor, sentenced to 55 months in second fraud conviction
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.
Contents Fbi mortgage fraud investigation Feds started watching Governments trading charges Secret real estate deals mcclatchy washington bureau. pay Beautiful beachfront home Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme Jim Sotolongo, the 49-year-old Read more.
Cox, a convicted mortgage fraudster who is still in prison. He pled guilty to conspiracy in 2011 and served a four-year prison sentence. Counsel for both parties did not respond Wednesday to.
Notable incidentsEdit. In August 2000, Ageloff pleaded guilty to federal racketeering charges and was subsequently sentenced to 96 months in federal prison. Ageloff’s brother, Michael Ageloff, pleaded guilty to money laundering and received a 48-month sentence in 2009.
Nelson Cristiano Machado, Jr., 50, of Bradenton, faces a maximum penalty of 30 years in federal prison on each count.
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Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme. Posted in Mortgage lenders news post navigation. razordull. Florida man arrested after aggressively consuming handfuls of pasta – Top Style Today. Search for:
Letters from the South Carolina mortgage fraud taskforce: south carolina. The fraudulent schemes include property flips, loans based on fictitious properties,