Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

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In June there were 4,353 closed sales in the tri-county condo market.. Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal. Related posts.

Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal. The Home Equity Theft Reporter: South Florida Court Voids $180K+ Mortgage As Foot-Dragging Lender Walks Away From Unwanted Collateral; HOA Makes.

Article Courtesy of The Tampa Bay Business Journal By Frances McMorris. Published May 23, 2018. Two men at a Tampa-based mortgage broker were hit with federal prison time for their roles in a $5.8 million fraud scheme involving the sale of condo units in Temple Terrace, but one of them in particular appears to be ready to testify against a Miami developer alleged to be part of the scheme.

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Owner Of multiple real estate companies pleads Guilty To Two mortgage fraud conspiracies involving More Than $20 Million. to execute a scheme to defraud various financial institutions in connection with the sale of condominium units at The Preserve at Temple Terrace, a 392-unit condominium.