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Former real estate sales associate gets 4 years for Florida mortgage fraud

WASHINGTON-A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme. Acting Assistant.

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Former Florida Mortgage Title Agent Sentenced in Multi-Million Dollar Mortgage Fraud Scheme On January 22, 2013, in Miami, Fla., Raquel DeJesus Martinez, of Miami-Dade County, was sentenced to 24 months in prison, three years of supervised release and ordered to pay $4,936,714 in restitution.

Where joint owners cannot agree on the whether or not to sell a jointly owned piece of real estate, the party or parties seeking the sale can go to court and file an action for “partition”. A partition action involves the division of property such as a home, farm, or undeveloped land (in some cases it can also apply to certain personal property as well).

 · Bradley – a former real estate heavy hitter who touted the fact she was one of few women in the developer business – pleaded not guilty in.

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Former Real Estate Agent Gets 4 Years for Loan Misreps Allison Tussey – May 24, 2012 – Leave a comment Todd Britton-Harr , 35, Perdido Key, Florida, a former real estate agent, was sentenced to four years in prison on charges of making false statements in loan and mortgage documents.

Virginia real estate investor olivia quinn says she lost her mortgage. years after, he says debt collectors pursued him, even threatening him with arrest. Jessica Gonzalez’s federal lawsuit says.

The former part-owner of one of Northeast Florida’s biggest home builders has been indicted in a sweeping federal investigation of mortgage fraud.. After the real estate market crash, sales.

A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. James Thomas Webb, 52, was sentenced to 327 months.

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Cohn, whose firm manages .7 billion of Florida’s investments, called soon after. A former hedge fund manager. Commission charged Goldman with civil fraud over the packaging and sale of a subprime.

Florida Mortgage Fraud Resources.. Florida Real Estate Commission (REC) Home Page. Seven or eight years ago the home sales headline was the entry of big institutional investors into the.

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