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

The Business Society: "Madoff: Why did this happen?" Former real estate sales associate gets 4 years for Florida mortgage fraud April 11, 2016 By Ben Lane Despite facing a sentence of 150 years, a 39-year-old Massachusetts man will spend the next.

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015 By Ben Lane

MIAMI (AP) – A Florida health care executive was sentenced Thursday to 20 years in prison for orchestrating what prosecutors described as a massive $1 billion Medicare fraud scheme. U.S. District.

California real estate agent gets 14 years in prison for $30M 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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A 55-year-old Dublin man has been sentenced to 30 months in prison for felony insider. to nine counts of securities fraud and one count of conspiracy to commit securities fraud. RELATED: Investment.

Georgians rebels: northeaster thickest ras lanuf burned last night as forces loyal to Muammar Gaddafi struck back at rebel strong points across Libya. Towering columns of thick black smoke rose from the oil town, spreading across many.

Springfield businessman gets 14 years in prison for health insurance scam Bart Sidney Posey sold worthless health insurance to thousands of elderly victims and used the money to buy a sports car and.

January 26 2009: Gamblers, liars, fortune tellers and politicians January 26 2009: Gamblers, liars, fortune tellers and politicians He’s like the stock markets. Lack of confidence breeds retreat. He needs an injection of fresh political confidence in his presidential candidacy. Mark Salter, the candidate’s alter ego and confidant,

Miami-resident Hector Hernandez, the owner and operate of Miami-based Great Country Mortgage Bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.

Press Release. Member of Nevada City-Based Conspiracy Sentenced to 10 Years in Prison for Multi-Million-Dollar Bank and title fraud scheme august 17, 2018. George B. Larsen was sentenced to 10 years in prison and ordered to pay $1,759,100 in restitution for a fraudulent mortgage elimination scheme. Read More.

Did Consumer Protection Laws Prevent Texas Housing Bubble? Consumer Protection. The Public Utility Commission is required to enforce certain consumer protection rules. These rules protect consumers from mistreatment by electric, telecommunications and water service providers. They also help ensure that certain types of consumers do not go without electric, telephone, and water or wastewater service.

A North Miami Beach resident is heading to federal prison for leading a .5 million mortgage fraud scheme in South Florida, the mortgage fraud.

(1) For the purposes of the section, the term "mortgage lending process" means the process through which a person seeks or obtains a residential mortgage loan, including, but not limited to, the solicitation, application or origination, negotiation of terms, third-party provider services, underwriting, signing and closing, and funding of the loan.

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