Obituaries for the last 7 days on Your Life Moments.
· A Plantation attorney was acquitted of 13 counts of bank fraud Thursday, after a federal jury found that she did not knowingly participate in a mortgage loan scam that cost three banks $7.9 million.Eve Rosen, 55, was implicated in a scheme in which Broward County developer Jeffrey Phillips recruited South Florida straw buyers to create fraudulent loan applications in order to buy vacant.
A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme.. guilty to four counts of mortgage fraud and one count of schemes.
Montgomery County Pastor and Mortgage Broker Convicted of Mortgage Fraud U.S. Attorney’s Office February 26, who pleaded guilty, assisted in the scheme by writing out the checks to the "straws" and also pretended to be a co-purchaser of each of the homes at the time of settlement.
Receive the latest local updates in your inbox. The pair was found guilty last November for their mortgage fraud scheme connected to a drug trafficking ring. The couple, from Davie, helped drug movers buy homes and cars in South Florida, using their real estate business to act as a straw buyer of the properties and defrauding banks through mortgage loans.
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A South Florida. was a mortgage broker and realtor from Homestead who lured unsophisticated buyers to buy condos, mostly in Fort Lauderdale in 2007 and 2008, prosecutors told U.S. District Judge.
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A pastor who used to preach at a special Portuguese language service in Bradenton church has been convicted of mortgage fraud and could spend 90 years in jail. A federal jury recently found Nelson.
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Pastor Garry Souffrant. The pair was found guilty last November for their mortgage fraud scheme connected to a drug trafficking ring. The couple, from Davie, helped drug movers buy homes and cars.