Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Whoolery, 44, currently of Delray Beach, Florida. more than $100 million in fraudulent loans, making this case the largest mortgage fraud case ever to go to trial in the Western District of.

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Adriana Cruz, 27, Miami, Florida, was sentenced by united states district judge Alan S. Gold on September 18, 2009, for her role in a mortgage fraud scheme that resulted in the granting of two fraudulent home equity loans totaling approximately $1 million.. Cruz received a sentence of 15 months’ imprisonment and, following her prison term, 36 months of supervised release.

More than 30 people, mostly Haitian immigrants living in Florida, signed on as investors. The money was paid to some, but by August it started to dry up. Months went by, then Osias got a call from a.

Federal officials have arrested 10 people who allegedly were involved in one of the largest mortgage fraud cases in the history of Florida. Feds Make Arrests in $50 Million Mortgage Fraud Scheme.

CAMDEN, NJA Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of.

Among other personal expenditures, Fink used the money to buy personal gifts for women. md/Mortgage-Fraud/index.html. United States Attorney Rod J. Rosenstein commended the FBI and the United.

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It was part of a $20 million mortgage fraud | Miami Herald. most recently of Sunny Isles Beach, gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million.

But she later agreed to a $24 million payoff. convicted of fraud eight years ago in Kansas for operating as a mortgage broker without a license. He served no jail time, and was put on probation. He.

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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,

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