Federal prosecutors have charged a California woman and Florida man with helping. new homes worth more than $2.7 million, prosecutors said. All three were sentenced earlier this year for their.
The South Florida Sun-Sentinel Logo. He was convicted of running a mortgage fraud conspiracy linked to properties on Hendricks Isle, The ringleader of a group that tried to rip off more than $20 million linked to pricey. Woman on trial for FSU professor's murder points finger at South Florida dentist.
Florida Woman Sentenced in $24 Million Mortgage Fraud Case Press releases and other news related to FBI financial institution fraud and. Hudson County Man Charged in Multi-Million-Dollar Mortgage Fraud Scheme.. Three California Residents Sentenced in $20 Million Mortgage Fraud.
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IBJ.com Mortgage Fraud news.. October 24, 2012 | Associated Press. Robert A. Penn, 44, of Naples, Fla., received seven years in prison and was ordered to. pay $1.7 million in restitution for his role in a massive mortgage fraud scheme.. Women of Influence Meet and network with some of the city's most powerful and.
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They intercepted $7.5 million that the gang stole in a 10-day period. But when the FBI moved in to arrest the gang in Florida. on various charges in the case. Onwuhara pleaded guilty in June to.
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CFO Jeff Atwater’s Anti-Fraud Reward Program Awards Four Individuals for Tips That Led to Uncovering $3.7 Million in Insurance Fraud 05/21/2013 CFO and State Fire Marshal Jeff Atwater, Marion County Sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and Explosives Announce Arrests in ‘Operation Christmas Tree’
He taught the clan’s women to descend. alleged biodiesel fraud of his own raided his homes and businesses and seized potential evidence, including his $1.7 million Bugatti Veyron. He eventually got.
New Community in Clarke County Building new housing in unincorporated Clark County is poised to become more – or less. the fees and has the support of the district as well as other members of the community. In May, Ridgefield.
American Greed is an hour-long American television show that currently airs on CNBC and Escape (TV network). The show profiles various cases involving corporate fraud and white collar.. Out of their pain clinics in South Florida, twin brothers make millions by. Krikorian, Greg; Christine Hanley (24 September 2005).
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In stump speeches, debates and political ads, Harris has been quick to mention her role in forcing banking Goliaths to cough up $20 billion in mortgage relief. received a special appropriation of.
Florida Real Estate Agent Pleads Guilty to Short Sale Fraud. Ocwen Financial Corporation will refund or credit 24 Maine. This case was investigated by the Federal Housing Finance. Jones defrauded the private lender out of approximately $1.7 million. Woman Sentenced For fannie mae fraud.