Recent Posts. Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – West Palm Beach American Financial Network, Inc. Mortgage Professional Reviews
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Mortgage fraudsters plead guilty to $10M scheme in South Florida. Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty last week to one count of conspiracy to commit wire fraud affecting.
· The scheme works until the market turns and many players want their money back at once. Then it’s game over: you have to admit that you don’t have the funds, and you are probably looking at jail time. A Ponzi scheme is a form of pyramid scheme in which earlier investors are paid with the money of later investors rather than from real profits.
Government Shutdown Mortgage Forbearance Available The partial federal government shutdown is complicating the already complicated process of getting and managing a mortgage. For one thing, the political storm is like severe weather at a major airport: You can expect minor delays or worse.
· Con Man Pleads Guilty in $10M Real Estate Scheme North Hollywood man pleads guilty in $17 million real estate fraud scheme.accused and and various co-defendants tricked homeowners into signing fraudulent deeds on their properties, then used the bogus deeds to extort money, charge illegal fees to delay foreclosure and eviction actions, and steal some homes outright.
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Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
Previous post: Bank settlement provides mortgage relief to Florida borrowers | Law Office of Paul L. Urich, P.A. Drug war hits home for Gwinnett residents Gwinnett County is a suburban county located in the U.S. state of Georgia. It was created on December 15, 1818. It was created on December 15, 1818.
Former correctional officer pleads guilty to wire fraud, ID theft 22 dec 2014. police: students‘ information compromised in South Western HS data breach 22 Dec 2014. Records for 620 Mercy Medical cancer patients compromised 22 Dec 2014. Staples says 1.16 million credit card numbers stolen in breach 22 dec 2014. tor exit node cluster shut down.
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