FBI – Two Brevard County Men Plead Guilty to Mortgage Fraud. – Home Tampa Press Releases 2011 Two Brevard County Men Plead Guilty to Mortgage Fraud Conspiracy Info This is archived material from the Federal Bureau of Investigation (FBI) website.
Ex-Virginia Beach probation officer lies, then lies some. – She is set to plead guilty to bank and wire fraud charges. She allegedly lied to multiple financial institutions to buy an $811,550 home she couldn’t afford and then secure a $200,000 loan to.
FBI – Two Plead Guilty in Broward Mortgage Fraud Scheme – Defendant Sheldon Martin was a self-employed licensed mortgage broker in Plantation. At the plea, Mitchell and Martin admitted that they knowingly prepared a false HUD-1 Settlement Statement Form in connection with the january 2008 sale of a $1,250,000 home in Fort Lauderdale.
Mortgage firm owner pleads guilty to $64M mortgage fraud scheme – 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. Southern District of.
Developer Robert Morgan’s No. 2 executive pleads guilty to. – · The No. 2 executive at Rochester-based Morgan Management and Morgan Communities pleaded guilty Monday to federal fraud charges for artificially inflating insurance costs for.
Buffalo landlord pleads guilty in mortgage fraud probe. – · Buffalo landlord pleads guilty in mortgage fraud probe. robert palano, 51, faces two-and-one-half to seven years in prison on the felony counts. The former Clarence resident, now living in Florida, has under a civil action, also agreed to pay $1.5 million in restitution and penalties. Additionally, Michael Heigel,
North Shore couple pleads guilty to fraudulent medical reimbursement scheme – A Covington couple and their company pleaded guilty to. homes and real estate, authorities said. A federal grand jury.
FBI – Broward Man Pleads Guilty for His Participation in. – Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme. a real estate agent from Parkland, Florida, pled guilty on January 17, 2012 to charges in four separate.
Bank Fraud News Stories 2 – FINANCIAL CRIME NEWS – Eduardo Godoy, a former vice president of Advantage Bank, was sentenced in late August 2004 to 57 months prison and $2.6 million restitution after pleading guilty in April 2004 to one count of mail fraud, two counts of loan fraud, and two counts of money laundering for his role in helping an associate carry out an investment scheme in 2001 and using the scheme himself to obtain bank loans.
Coghill pleads guilty to one Florida charge – Thomas Coghill Jr. has pleaded guilty to one count of obstruction of justice relating to real estate deals he was allegedly involved with in the Jacksonville area while awaiting sentencing on wire and.
Palm Beach developer, wife plead not guilty to tax-evasion charge – The charges. real estate broker in Connecticut, pleaded guilty to one felony count of conspiring to commit wire fraud and could face a 20-year prison sentence. Laudano faces a maximum sentence of.