Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme

George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida..

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Miami, Florida convicted fraudster Jorge Garrido got another five years in federal prison tacked onto his current sentence after pleading guilty to a $5.6 million investor fraud involving his G.

SEE ALSO: Man arrested for trying to sell drugs in court A Los Angeles County Superior Court jury in October convicted. substance by fraud. Under the sentence imposed on Friday, Tseng must serve at.

But he is also a convicted sex offender in his weekend home of Palm Beach, Florida, who has to register. He was sentenced to 20 years in a federal prison for his role in the Ponzi scheme he ran.

Former Miami Mortgage Broker and real estate agent sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme.

A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. district judge robert N. Scola.

MIAMI RESIDENT SENTENCED ON MORTGAGE FRAUD CHARGES. December 9, 2010. COPERATOR OF MIAMI HIV CLINIC SENTENCED TO 57 MONTHS IN PRISON FOR ROLE IN. broward man convicted IN TAX FRAUD SCHEME.. FLORIDA MAN SENTENCED TO OVER 21 YEARS IN PRISON FOR.

Three people were arrested on federal healthcare fraud charges, a Hialeah woman was convicted of participating in a $600,000 Medicare scam and a Lake Worth man with a stolen diamond was sentenced.

A former mortgage broker was sentenced to more than 11 years for his role in a multimillion-dollar mortgage fraud scheme, according to the U.S. Department of Justice. Jose Alvarado was found.

They include members of a Russian-American organized crime group, a Venezuelan oilman convicted in a bribery scheme. Earlier this year, FinCen launched a temporary program to monitor shell.

If convicted, he could face up to 30 years in prison. Manafort lobbied Trump’s son-in-law. including a residential mortgage fraud scheme.