Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

Frozen foods company owner who was ‘the first parent to plead guilty’ in college cheating scandal AVOIDS prison after admitting to paying $15,000 to rig daughter’s SAT exam Peter Jan Sartorio, of Menlo Park, California, was sentenced in federal court in Boston to a year of probation after pleading guilty in May to a single count of fraud and conspiracy.

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California real estate agent gets 14 years in prison for m mortgage fraud florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Ben Lane is the Managing Editor.

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PBS NewsHour full episode April 11, 2019 Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S.

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Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay.

Mortgage Fraud and Real Estate Fraud. Aston Wood, 55, New Richmond, Wisconsin, has been charged today with four counts related to an alleged mortgage fraud scheme.. The indictment charges that Wood engaged in a scheme to defraud from September 2015 to July 2019.

In Florida, if the fraud is less than $100,000, it is charged as a 3rd degree felony. If the fraud involves more than $100,000, it is classed as a second degree felony. Common penalties include: Prison sentences. These can be significant, particularly if prosecuted at federal level, where the prison sentence can be as much as 30 years. Fines.

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 former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions.. But it was his role as an owner of a company formed to market prescription compounded medications that has him facing 10 years in federal prison.