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BRIDGEPORT, Conn. – An Irvine man has been sentenced in federal court in Connecticut for his role in a mortgage loan modification scheme that defrauded homeowners across the United States. Connecticut.
DETROIT, MI — A Florida man was sentenced in Detroit federal court Tuesday to more than four years in prison for his role in a nationwide telemarketing scheme that involved Detroit homes. Joseph.
In a written statement, the U.S. Attorney for the Southern District of Florida charged. for their role in a Versailles home-flipping scheme in which buyers were recruited to take out hefty loans..
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the proceeds of the loans obtained from. from the conspiracy. For his role in the scheme,
Benoit Placide, a/k/a "Snow," a/k/a "Mario," 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role in a massive identity theft tax refund fraud scheme.
A Mahwah man has been sentenced to 30 months in jail for his role. guilty in Florida federal court to one count of wire fraud and was sentenced to 46 months in prison, the release said. According.
Florida loan officer sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
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Fabretti, Rubio’s Orange County campaign co-chair, was once sentenced to 21 months in prison and three years of probation for his role. Florida records show he voted in elections in 2006, 2008,
· Former Twin Lakes Man Sentenced to Prison for Role in Mortgage Fraud Scheme U.S. Attorney’s Office January 31, 2013 Eastern District of Wisconsin (414) 297-1700
The 7th U.S. Circuit Court of Appeals has rejected a bid to reduce the 25-year sentence of the founder of a failed Orlando bank for his role in defrauding a. more of the money stolen in the scheme,