Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

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Christopher Torres is the Administrative Shareholder of the Tampa office. chris concentrates his practice on business and complex commercial litigation, toxic tort defense, environmental litigation,

The pair, both former Tampa area residents, are charged with entering. of another mortgage fraud case in Tampa. Two of Cox’s former associates have been convicted of fraud charges in Tampa and sent.

A former civilian employee of the Tampa Police Department has been indicted on fraud charges; she is accused of conspiring to commit fraud and using police databases to further the scheme. T. Bright, 53, retired in 2014 as a community service officer.

TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced Brendan Bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

Sweet, sweet justice: Florida homeowners foreclose on Bank of America – We Interrupt soccer fools foru: 06/27/06 sweet, sweet justice: Florida homeowners foreclose on Bank of America – We Interrupt Instead of Bank of America foreclosing on some Florida homeowner, the homeowners had sheriff’s deputies foreclose on the bank. It started five months ago when Bank of america filed foreclosure papers on the home of a couple, who.

A homeowner who is 62 years old or older may choose to convert the equity in his or her home into cash through a reverse mortgage. Reverse mortgage fraud is the intentional act of defrauding a financial institution that is insured by the federal government in the course of doing so.

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Building New Construction Homes  How to Get Financing / Loans | MELANIE  TAMPA BAY They include big cases like that of Lee Farkas, the former head of now bankrupt mortgage lender Taylor, Bean & Whitaker Mortgage Corp, charged in June with fraud that led to billions of dollars of.

Straub is a former owner of the Palm House, and one of his companies holds a $27.5 million mortgage on the property. robert matthews and others took part in a fraud and money-laundering scheme that.

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme. So this is what I was able to put together from two, virtually back to back, press releases from the DOJ. According to the first indictment on March 31, 2016:

Tampa, FL – United States Attorney Robert E. O’Neill announces the unsealing of an indictment charging james isaac boyd (40, St. Petersburg) and Shaneva Boyd (30, Clearwater) with conspiracy to defraud the United States Department of Education through a student loan fraud scheme, as well as separate charges of mail fraud and student loan fraud.

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