If you need a phony ID or a fraudulent tax refund – or even Insurance money from a sham car crash – then South Florida. guilty pleas shows how a typical scheme works. Hector Hernandez, 57, admitted.
In March of 2012, Paling was found guilty of conspiracy to commit wire fraud, and money laundering, for her participation in a mortgage fraud scheme, that occurred. a 46-month prison sentence for.
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The Government brought in the £93million scheme last May to weed out bogus candidates. Officials use data purchased from a credit-checking firm and can ask about bank details and mortgage.
A Portsmouth, Virginia, woman pleaded guilty Wednesday to conspiring with her husband to fake her own death and part of an elaborate bank fraud scheme.
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Michael "Mickey" Henschel, 70, pleaded guilty to mail fraud in the scam that raked in $17 million in profits by targeting financially distressed homeowners, many of whom were elderly people who wound up losing their residences, the U.S. Attorney’s Office for the Central District of California said in a news release.
Republicans raised questions about how some South Florida election officials were counting the ballots. The South Florida sun-sentinel reported late sunday that one of those officials, Broward County.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Laureti and Mostelac also allegedly used the same mortgage fraud process on applications to purchase other residential properties in Miami Beach, according to the U.S. Attorney’s Office. Mortgage fraud cases occasionally make news in South Florida.
A Miami-area real estate developer and owner of a mortgage company, his business partner and a senior mortgage underwriter each pleaded guilty to a mortgage fraud scheme involving federally.
Allegations of Defense Fraud and Illegal Kickbacks Result in $10M. after three others implicated in the scheme elected to plead guilty to.
A plea agreement by five major global banks announced Wednesday. Royal Bank of Scotland PLC and UBS AG – pleaded guilty to felony charges and collectively will pay more than $5.6 billion in record.
Two mortgage fraudsters pleaded guilty to their involvement in a million scheme using luxury South Florida condos.. Former spanish newspaper publisher, others charged in $10M mortgage fraud.