PDF Florida Man Pleads Guilty in Mortgage Modification Scam – Sigtarp – florida man pleads guilty in mortgage modification scam WASHINGTON, DC – Christy Romero, Special Inspector General for the troubled asset relief program, and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announced
Three Plead Guilty In $64M Mortgage Fraud Scheme – CBS Miami – Three Plead Guilty In $64M Mortgage Fraud Scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year-old Hector Hernandez, 62-year-old Aleida Fontao and 58-year-old Olga Hernandez pleaded guilty to wire fraud conspiracy involving a financial institution. Hector Hernandez also agreed to forfeit $8 million in profits from the scheme.
Mortgage Rescue Fraud Archives – Page 11 of 20. – In an ill-conceived career move, the former bassist of a Temecula-based hard rock band called Finch pleading guilty to mail fraud in connection with running a mortgage fraud scam.. Derek Thomas Doherty, 30, owned and operated Home Safe Financial, which charged homeowners in distress $3,000 for a mortgage “audit” and a free (sic) loan modification.
Celgene to Pay $280 Million to Settle Fraud Suit Over. – · 50-Year Prison Sentence for Florida Exec Running $205M Medicare Fraud Scheme – 11/01/11 A federal judge has imposed a 50-year prison sentence on a Florida executive, Lawrence. New York To Pay $70 M for Medicare False Claims- 11/01/11 New York City has agreed on a $70 million settlement with the Department of. Feds Arrest 16 People for $18M Medicare Scam-10/28/11
Broward Man Pleads Guilty for His. – Mortgage Daily – Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme. More than 30 Defendants Have Been Sentenced in the Past Five Years inConnection with Mortgage Fraud Schemes at Versailles Development. 34, of Miami, Florida, pled guilty on September 7, 2011 to two counts of.
South Florida Mortgage Fraud | Loan Fraud – The Real Deal – 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.
Miami Mayor’s Partner Guilty of Mortgage Fraud – The. – MIAMI — The business partner of North Miami’s suspended mayor has pleaded guilty in an $11 million mortgage fraud case in which the mayor also has been charged. Karl Oreste of Miramar pleaded guilty last week to a wire fraud conspiracy charge involving a financial institution. The charge carries a maximum 30-year prison sentence. Court.
16 Things You Need to Know This Morning – bisnow.com – Commercial real estate news, live events and education.
2 plead guilty to mortgage fraud scheme in Florida – Plea changes to guilty in $20m mortgage fraud case 13 indicted in South Florida mortgage fraud scheme Diana Golobay was a reporter with HousingWire through mid-2010, providing wide-ranging.