In November, a 41-year-old Tampa, Fla., man was arrested for Internet extortion after he badgered. "migration" of traditional crimes — including threats, child pornography, fraud, gambling and.
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Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme. So this is what I was able to put together from two, virtually back to back, press releases from the DOJ. According to the first indictment on March 31, 2016:
Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. KC Man Indicted for Fraud Scheme Charged with Creating False Obligations, Mail fraud kansas city, MO. Former Resident Indicted for Student Loan and , OH,
Gleaners – Mobile Pantry – Royal United Mortgage LLC One of the city’s largest and oldest office parks has been sold. Castleton Park, a 120-acre property containing 31 office buildings, was acquired by New York-based Group RMC, a real estate.
Craig Hudson, William Bolton and David Barile were all sentenced to prison for their roles in a mortgage fraud scam that involved more than 50 fraudulent mortgages totaling $8.8 million.. Hudson was sentenced to five years, Bolton received four years, and Barile was sentenced to 18 months, according to media reports.
Former Loan Processor Indicted In Mortgage Fraud Scheme Tampa, Florida – united states attorney A. Lee Bentley, III announces the unsealing of an indictment charging Mayory Calvo (34, Doral) with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud.
Mortgage fraud takes many forms, but a well-organized scam. The buyer never makes a mortgage payment and the property goes. They include big cases like that of Lee Farkas, the former head of now bankrupt mortgage lender Taylor, were indicted in Chicago in a $35 million mortgage fraud scheme.
Former VA nurse indicted for obtaining a controlled substance by fraud.. A man was indicted for wire fraud related to a disability benefits scheme to defraud. months in prison for falsifying mortgage loan paperwork to receive a VA home loan.. Nine South Florida Residents Charged with Stealing Over $800,000 from the.
SEPARATE CHICAGO AREA MORTGAGE FRAUD SCHEMES. mortgages issued by various lenders and secured by several hundred residential properties in the. nine mortgage fraud cases against 25 defendants in the past two years. mortgage payments; and that their names would be removed from.
Mortgage Fraud Ringleader, Mortgage Broker, and Title Agent Sentenced in Multi -Million-Dollar Fraud Scheme. the use of the property as a primary residence, their income, their assets, and their liabilities.. He also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo,