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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

community corner Hyde Park Townhome Scheme Lands Man in Jail An Oldsmar man has been sentenced to 21 months in federal prison for his role in a mortgage fraud conspiracy involving La Encantada.

Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud.. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.

Buyers need to save 4,000 for extra costs when buying new home – The Florida Post This is a must to make sure you’re not buying a home with major structural issues. A home inspection will take a few hours and cost up to $500, but it can save you a lot of grief in the future. 3.

A Tampa man was sentenced to more than a year in federal prison because of his role in paying out funds from fraudulent tax income returns, according to the U.S. Attorney’s Office for the Middle.

Owner Of multiple real estate companies pleads Guilty To Two Mortgage Fraud Conspiracies Involving More Than $20 Million. to execute a scheme to defraud various financial institutions in connection with the sale of condominium units at The Preserve at Temple Terrace, a 392-unit condominium.

Woman dies in murder, suicide attempt in Temple Terrace No details have been released about what led to the fatal shooting in the parking lot of Terrace Sports in Temple Terrace.

Tampa, Fla. — After spending nearly 23 years behind bars, Floyd LaFountain walked out of jail cell in Tampa Friday morning, a free man. LaFountain was just 16 when he and two accomplices were.

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7/06/2019 – The Hillsborough County Sheriff’s Office is on scene at the 14000 block of N Dale Mabry Highway investigating the discovery of human remains. Read More >> Shooting Investigation; 7/05/2019 – Hillsborough County Sheriff’s Deputy involved in Ruskin shooting. Read More >> Man Arrested for Impersonating a Deputy

Florida Business Acquisitions in Temple Terrace, reviews by real people. Yelp is a fun and easy way to find, recommend and talk about what’s great and not so great in Temple Terrace and beyond.

TAMPA, FL U. S. District Judge Mary S. Scriven today sentenced Gerrell Houston to 38 months in federal prison for theft of government property and aggravated identity theft.

Tampa man sentenced to more than 4 years for fraudulently obtaining tax refunds. TAMPA, Fla. – A Tampa man was sentenced to four years and three months in federal prison Thursday for mail fraud and aggravated identity theft. He is also required to pay a monetary judgment of $36,000.

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