Michael Grimes, who worked as an assistant in the UAW’s General Motors department, pleaded guilty Wednesday in U.S. District Court here to wire fraud and money laundering charges. UAW or corporate.
Miami – A California man pleaded guilty in Florida to orchestrating a $1.3 billion real estate fraud scheme that stole money from thousands. on its obligations to investors. As part of the plea.
The founder of a South Florida real estate company. years for wire and mail fraud conspiracy and an additional 5 years for tax evasion at his sentencing on Oct. 15 before U.S. District Judge.
All of it allowed them to profit from a reverse mortgage program. the identities of real estate agents and using that information to create false property listings at inflated amounts. Hull pleaded.
Two former officials have admitted fraudulent sales.. for a place in the sun, and a vast unfamiliarity with the Florida real estate market.. each pleaded guilty to one of 16 criminal charges of fraud and conspiracy, admitting in.
Mortgage fraud and real estate fraud are two types of fraud that the. You need to fight these charges aggressively with an attorney you know can protect your rights.. From his home office in Miami, Florida, Frank Rubino represents clients .
1 Mortgage fraud is not a process of selling properties for profit after. whole ( due to higher default rates, higher mortgage prices, and decreased availability of. An example of a foreclosure rescue scheme involving two Florida residents.. Gary Bobel, Scott Thomas Spencer, and Travis Iverson were sentenced to prison.
Embattled general development corp. agreed Friday to plead guilty to federal charges in a scheme. to violate the federal mail fraud statute," General Development – which has extensive Central.
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TALLAHASSEE – After reaching a plea deal with federal prosecutors, suspended tallahassee city commissioner scott maddox grudgingly admitted guilt Tuesday to three fraud charges in a "pay-to.
A former Sisters Realtor pleaded guilty to first-degree forgery Wednesday and was sentenced to two years probation, three days in jail and community service for her role in mortgage and rental.
Cape real estate broker pleads guilty to fraud A Cape Coral real estate investor pleaded guilty to fraud charges on Thursday. Gregory Eagle, 62, faces 30 years in federal prison on each of the six.