In total, this mortgage scheme involved approximately $9 million in fraudulent mortgage loans. Mr. Ferrer commended the investigative efforts of the FBI. The case is being prosecuted by Assistant U.S. Attorney Kerry S. Baron.
Florida woman sentenced to eight years for role in real estate fraud scheme. Gulf Coast Title was placed into receivership by their underwriter Commonwealth in January 2006. Wehlau pled guilty to 21 counts of misappropriation of $100,000 or more in funds. She will be sentenced at a future date to eight years in prison,
DOJ Mortgage Fraud. On September 24, the DOJ released a statement regarding the sentencing of the owner of a Florida mortgage company for allegedly organizing a mortgage fraud scheme. In July 2015, the owner, along with his business partner and a senior underwriter for the mortgage company, pleaded guilty to the mortgage fraud scheme that resulted in $64 million in losses to the FHA.
The Home Equity Theft Reporter: Final Suspect In Home Improvement/Mortgage Scam Resulting In Ripped Off Home Equity Involving 130 Loans & $13M Convicted By Florida Jury The Home Equity Theft Reporter: Final Suspect In Home Improvement/Mortgage Scam Resulting In Ripped Off Home Equity Involving 130 Loans & $13M Convicted By Florida Jury Florida Appellate Court Holds Trial Court Improperly Failed to Dismiss Foreclosure | The cfs blog tammy moore division president | NMLS #232881 Waukegan, IL Diamond Residential.Florida Court Reverses Dismissal of Foreclosure, Confirms Prior Servicer Records Rulings | The CFS Blog Seventy years ago, the Florida Supreme Court explained cy pres: “Roughly speaking, electronic successors of the pre-blog, solo complainant holding a poster on a public. to a money judgment for the entire amount not subject to the foreclosure. 2018) Third District reverses dismissal of bio dad's paternity petition.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S.
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae).
We Florida Financial Hosts Free Home Buying Summer Seminar 6/21/16 – The Soul Of Miami Your Key to Homeownership – Neighborhood Housing Services of. – In Person FREE group session: You must FIRST complete our Homebuyer Orientation Seminar and our Intake Package, and meet with one of our Intake staff to find out if you qualify to take this class, which helps prepare you to purchase a home.The class covers all of the key topics when qualifying for a loan to purchase a property, such as:prospective rustication Protest At UNILAG Over Rustication, Others – Education – Nairaland.. / An Open Letter To All Existing And Prospective Nigerian Undergraduates / ASUP Calls Off Industrial Strike Action After Two Months . Sections: politics business autos jobs career education romance computers phones travel.
Press Release. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme July 16, 2018. Dorothy Matsuba, Jamie Matsuba, and Thomas Matsuba, were sentenced to 240, 135, and 168 months in prison, respectively, for their roles in a foreclosure rescue scheme.
Evelyn Rivera, of Wellington, Florida and the owner of Asset Title LLC of West Palm Beach, Florida, was sentenced Friday to 5 years in prison for her role in a mortgage fraud scheme that netted $18.5 million. Rivera had plead guilty to the fraud, which involved fraudulent mortgages on 55 condominiums in Fort Lauderdale.
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.