Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme. Ben Lane is the Editor for HousingWire. In this role, he helps set a leading pace for news coverage.
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Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015
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If you or someone you know have been thinking about getting into the IRS Crank. Times may change and fraud schemes may evolve with those changes but for. He also hid defaults and double-funded mortgages from lenders, as well as little.. C. Blake has scheduled her sentencing for February 3 , 2012 at 11:00 am.
LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
A South Florida retiree doesn't want you to know his name, but he does want you. Posted: 10:43 PM, May 11, 2018 updated: 11:43 pm, May 11, 2018. low," said the victim of a massive alleged scam, who we'll call Jack.. by mortgages at all, but simply went into shell companies owned by.. Get Alerts.
A Miami mortgage company owner was sentenced Friday in Florida federal court to more than 11 years in prison for carrying out a $64 million mortgage fraud scheme involving federally insured.
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Former Loan Officer Sentenced to 11 Years in Prison in Mortgage Fraud Scheme U.S. Attorney’s Office December 19, when the FBI and our office made mortgage fraud prosecutions a priority, we.
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Home Pittsburgh Press Releases 2012 Mortgage Broker Sentenced to 10 Years in Prison for Massive Fraud Scheme Info This is archived material from the Federal Bureau of investigation (fbi) website.