Stockton Man Sentenced to Three Years in Prison for His Participation in a large-scale mortgage fraud scheme. arthur Change Menefee of Stockton was sentenced to three years in prison and ordered to pay over $5 million in restitution for mortgage fraud.
Firm’s collapse risked Arkansas care homes’ frail, raises concern about state’s oversight of owners Firm’s collapse risked Arkansas care homes’ frail, raises concern about state’s oversight of owners The trust acquired the Lonoke license in February 2018, weeks before Skyline’s problems exploded into public view.
Friedman was facing what would have amounted to a life sentence. loan purposes,” he said. “Cohen secured large loans with the medallions as collateral. As I have been saying, Cohen is a dead man.
The admission came in an agreement that Charlotte, North Carolina-based Wachovia struck with federal prosecutors in March, and it sheds light on the largely undocumented role of U.S. banks. from.
Phillip Yoder, 41, Ligonier, Indiana, was sentenced on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud. According to his plea agreement, beginning in or about 2014 and continuing until in or about July 2015, Yoder and others, sometimes working through the entity, KOH Enterprises, LLC , defrauded persons via a "Foreclosure Rescue Scheme."
Only one other undercover agent in history has walked in his shoes; played a role to such perfection. but gave him a suspended sentence. Rocky, whose real name is Rakim Mayers, was accused of.
· Boca raton loan fraud ringleader sentenced to 11 more years in prison. Vitulano reportedly organized and ran FHA All Day.com Inc., Housing Assistance Law Center Inc. and Safety.
Florida Man Sentenced For Role In International Money Laundering Scheme BOSTON – A Florida man was sentenced yesterday in connection with his role in an international money laundering scheme designed to hide the illicit proceeds of business email compromise (BEC) schemes.
Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors A federal court in Florida sentenced eugene marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail fraud scheme that victimized seniors and other vulnerable victims, the Department of Justice.
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the justice department announced.
Avoid Foreclosure in Orlando – House Solutions USA The Keys of How To Avoid Foreclosure in Orlando Don’t Abandon Ship. Many people simply give up and walk away from their home. There are even areas of Orlando have begun to resemble ghost towns, as the economy has impacted residents significantly. Detroit is a prime example of what can happen when people abandon their homes.