Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

Florida developer domenic rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Shola Risikat Balogun, age 48, of Upper Marlboro, today to 37 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and managed which resulted in over $1.352 million of actual losses to mortgage lenders.

Title Company Owner and President Sentenced to 18 Months in Prison in $3.1 Million Mortgage Fraud Scheme BALTIMORE-U.S. District Judge William N. Nickerson sentenced James Kevin Hughes, age 53, of Crownsville, Maryland, today to 18 months in prison followed by three years of supervised release for wire fraud arising from a scheme to defraud.

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Former real estate sales associate gets 4 years for Florida mortgage fraud Faced 150 years for scheme that cost Wells Fargo nearly $1 million April 11, 2016 By Ben Lane

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That’s what happened to a former mortgage attorney sentenced over wide-ranging mortgage scams. Former mortgage lawyer sentenced for massive fraud.. to more than 11 years in prison for wide.

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.

Owner of Florida Stock Lending Firm Sentenced to 10 Years in Prison for His Part in $100 Million Fraud Scheme.. in a $100 million stock loan fraud scheme that bilked victims all over the world..

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Floridians head to prison over $5.8m mortgage fraud conspiracy. Two Florida men have been sentenced to federal prison after admitting their roles in a mortgage fraud conspiracy that resulted in about $5.8 million in total losses to mortgage lenders, the US Attorney’s Office for the Middle District of Florida announced.