Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.. Former Spanish newspaper publisher, others charged in $10M mortgage fraud.
Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.
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Women Vanish With Le’Veon Bell’s Jewelry Worth $500K (AP) – Police say two female acquaintances vanished with more than half a million dollars in jewelry from star NFL running back Le’Veon Bell’s florida home. hollywood police say Bell returned from the.The Home Equity Theft Reporter: Florida High Court Battle Begins Over Use Of Voluntary Dismissal By F’closure Sweatshop After It Gets bagged submitting allegedly bogus mortgage docs Florida High Court Battle Begins Over Use Of Voluntary Dismissal By F’closure Sweatshop After It Gets bagged submitting allegedly bogus Mortgage Docs The initial brief in a case involving the use of a voluntary dismissal by a foreclosure mill in a foreclosure action to dodge court scrutiny of dubious documents that were submitted with the lower.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife. View today’s mortgage rates for fixed and adjustable-rate loans. Get a custom rate based on your purchase price, down payment amount and ZIP code and.
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
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Foreclosure rescue companies admit m Fraud Allison Tussey – May 17, 2011 – Leave a comment ronald harris jr. , 41, Piscataway and West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies, admitted his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of over $10 million.
A Florida man pled guilty Wednesday to his role in a so-called medical receivables investment scheme that defrauded more than 200 victims out of more than $10.3 million, weeks after his brother.
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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
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