George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Cabrera and Melian pleaded guilty to conspiracy to commit wire fraud and will. doctored their own mortgage loan applications and closing statements to acquire multimillion-dollar real estate.
A California loan officer has pleaded guilty to concealing a $10 million mortgage fraud conspiracy. Christian Parada-Renteria, 40, pleaded guilty this week to one count of concealing a widespread.
A former Plantation police officer was sentenced to three years and seven months in federal prison on Friday and ordered to pay close to $3 million in restitution for his role in a South Florida.
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Mortgage Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme. Conspiracy occurred during 2006 and 2007
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. brandee Tumpkin, 29, was also sentenced to three.
WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and Department of.
footyplayforme: 09/26/06 Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud They include New york money manager kenneth starr, arrested in May and charged with stealing at least $59 million from movie stars and other celebrities.Starr has pleaded not guilty. of law.Carr has no choice but to play the line that Dusty was going to.
San Diego Business Journal Honors Mortgage Capital Trading’s Natalie Arshakian with 2018 Next Top Business Leaders Under 40′ Award | Florida Newswire The SEC’s focus on main street investors reflects the fact that American households own $29 trillion worth of equities – more than 58 percent of the U.S. equity market – either directly or indirectly through mutual funds, retirement accounts and other investments.
pleaded guilty today to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than. loans approved through the conspiracy exceeded $6.5.
After more than a year of legal maneuvers, the fraud. have pleaded not guilty to dozens of charges. The case is tied up with the saga of the Jerome Brown bbq sauce manufacturing plant that went.