Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme . CAMDEN, N.J. – A 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
Former Miami Mortgage Broker and real estate agent sentenced for Role in Multi-Million-Dollar Mortgage Fraud Scheme. Jose Armando Alvarado, 64, of Miami, was found guilty on September 9, 2013, of eight counts of wire fraud and six counts of bank fraud and was sentenced on November 14, 2013, by U.S. District Judge William J. Zloch of the Southern District of Florida. In addition to his prison term, Alvarado was ordered to serve three years of supervised release.
Former mortgage brokers sentenced to prison in fraud scheme. other persons who have been convicted of mortgage fraud offenses in Nevada over the last four years and are serving time in federal.
Loan Officer Sentenced to 21 Months in Prison for Mortgage Fraud Scheme. -A resident of Allegheny County has been sentenced in federal court to 21 months of incarceration followed by two years of supervised release on his conviction of wire fraud conspiracy, United States Attorney David J.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme.. to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. Realtors Presents South Florida Open House Showcase during Year’s Busiest 10-Days.
SHOPPING SUPER MALL The 7 Best Shopping Malls In Bangkok. Save to Wishlist. Bangkok’s fashion scene has an interesting combination of high-end boutiques, local hand-made goods and fake designer products in the plethora of malls found there. Similar to some of Bangkok’s markets, malls like MBK Center are just an indoor, air-conditioned version of the city’s.
The luncheon will include discussion focused on the role women have had in the history of real estate development in Miami. Christine Rupp of dade heritage trust and Ashley Abess of MVW Partners will be among the speakers at the event.. Next Post Convicted mortgage fraudster gets 9 years in.
Multi-State Mortgage Fraudster Sentenced To 10 Years In Prison PENSACOLA, FLORIDA – Lonett Rochell Williams47, Woodland Hills, California, was sentenced yesterday to 10 years in prison for conspiracy to commit mail fraud, conspiracy to commit money laundering, and six substantive counts of mail fraud.
(WEAU) –MEDIA RELEASE: Aston Wood, 55, New Richmond, Wisconsin, is charged with four counts related to an alleged mortgage.
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud. convicted mortgage fraudster gets 9 years in.
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A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in restitution for orchestrating an international property fraud scheme.