Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Found guilty on four counts of bank fraud. A 39-year-old Florida man faces 150 years in prison after he was recently convicted on multiple counts of bank fraud stemming from his role in a mortgage fraud scheme that cost wells fargo nearly $1 million. According to the United States Attorney’s Office for the Middle District of Florida,

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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level.

January 2019. westchester attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent’s Estate for Which He Was Court-Appointed Administrator, January 31, 2019

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Alabama Woman Sentenced for Leading $4 Million Dollar Stolen Identity Refund Fraud Ring On June 25, 2015, in Montgomery, Ala., Tamaica Hoskins, of Phoenix City, was sentenced to 145 months in prison, three years of supervised release and ordered to forfeit $1,082,842 in proceeds from the stolen identity refund scheme she led.

Medicare was duped into paying about $40 million to Kallen-Zury’s company. Of those defendants, Kallen-Zury received the longest sentence, 25 years. Larkin and Michel bid $24.6 million for. in a $1.

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Mortgage scam has realtor facing fraud charges He bought a tract of land on Key Biscayne called Cape Florida for $1.5 million. Then he died. busted on a federal corruption charge. The 2015 case, in which the disgraced officer was convicted and.

He lied about income and had a killer home. It was part of a $20 million mortgage fraud. When the 46-year-old Laureti, most recently of Sunny Isles Beach, gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million fine and restitution. Laureti’s cronies, Michelle Cabrera and Pedro Melian, who each pleaded guilty to one count of wire fraud affecting a financial institution, will be sentenced Nov. 17.

Mortgage Loans On June 5, 2019, the Department of Veterans Affairs (VA) and the National Association of REALTORS® (NAR) held a 75th anniversary celebration of the GI Bill and the 24 millionth home loan that was.