Florida developer gets 27 years in N.C. mortgage fraud scheme

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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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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.