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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.
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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North carolina mortgage fraud scheme that bilked four major banks out of more than $50 million in.
Manhattan Real Estate Developer Sentenced to Four Years in Prison for $27 Million Mortgage Fraud and Ponzi Scheme U.S. Attorney’s Office January 28, 2010 Southern District of New York (212) 637-2600
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Last year the president reported income from at least 11 countries. Internal government emails about the FBI’s headquarters made public in October further fueled doubts that the president has.
TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also.
A former miami mortgage broker and real estate agent has been sentenced to more than 11 years in prison for his role in a $2.4 million mortgage fraud scheme. Jose Armando Alvarado, 64, was.
Lending Former real estate sales associate gets 4 years for florida mortgage fraud Faced 150 years for scheme that cost Wells Fargo nearly $1 million
Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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mortgage fraud exceed $10 billion during the last four years (ACFE, 2013).. accountants, lawyers, realtors, developers, investors, builders, financial. history, and undisclosed debt to get financing are committing fraud for property.. An example of a foreclosure rescue scheme involving two Florida residents.. Page 27.