How did Parenteau orchestrate this self-serving arrangement and a host of. he was arrested, he recruited numerous co-conspirators into his fraud schemes.. McCarty and Sartain, have begun serving terms ranging from two to 11 years.. set for the sentencing of the 47-year-old, latter-day Svengali in U.S. district court.
– Justice – Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme 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.
36000000 $0 $36,000,000 2014 20141231 mortgage abuses false claims Act and.. -inc-agrees-pay-35-million-penalty-related-securities-fraud-scheme. Florida-based government contractor Academy Medical, LLC and its owners.. – companies-sentenced-two-years-prison-and-458-million-fines-and 1890500 0 Union.
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Hector Hernandez, 57, Miami, Florida, the owner and operator of Great country mortgage bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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Redfin launches mortgage lending in Florida, provides that either the trustee or the debtor will make contractual installment payments.Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme A man from Elk Grove, California, was.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Former area mortgage company owner to be sentenced in $1.3 million fraud. He used it to pay business expenses and to repay debts on prior real estate deals for which he had not made proper disbursements.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme
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