· Twenty South Floridians, most of them real estate professionals, have been charged with taking part in a $40 million mortgage fraud scheme.
Real Estate Mortgage Professionals. His company has since gone out of business, officials said. Sotolongo was convicted of one county of conspiracy and 11 counts of bank fraud. Musselwhite, a title.
PHILADELPHIA – A former Pottstown pastor and convicted thief with ties to a Phoenixville area ministry was. of Elkins Park, a real estate broker who pleaded guilty to one count of bank fraud in.
He could face up to 30 years in prison if convicted. Below is the US Attorney’s press release on the indictment: ROBERT MORGAN, THREE OTHERS INDICTED IN multi-million dollar mortgage fraud scheme.
SHOPPING SUPER MALL and seek refuge from the fast-paced world while shopping, eating and hanging out, according to the super- mall’s sole developers Steen & Ström, a Scandinavian company that owns, operates and develops.Another Property Sold – 2031 Brooklawn Dr, North Fort Myers, FL 33917 World Religions Part I: Three Options · This page provides an index to our articles on religions from ancient faiths to new religious movements. It is not comprehensive, of course, and grows regularly. It includes sects and denominations (like Baptists and Zen) along with major religions (like Christianity or Buddhism).A Spike in Foreclosures is likely coming Mortgage delinquencies and foreclosure rates in the U.S. dropped to their lowest level for may in the past 12 years, according to the latest loan performance insights report from CoreLogic, a.
Federal investigators on Friday arrested a Modesto bail agent and his girlfriend, who are among seven indicted in an alleged mortgage fraud scheme that resulted in. to investigate the most complex.
· Joseph Sterling Jetton, 61, of Woodstock, Ga., was sentenced today to 14 years in federal prison to be followed by five years of supervised release and ordered to pay $11,194,300 in restitution on charges of conspiracy, bank fraud, wire fraud and money laundering related to a multi-million dollar mortgage fraud scheme.
· 17 Charged in $20M Mortgage Fraud case. seventeen people have been rounded up in connection with an alleged $20 million mortgage fraud scheme in Nassau County-the largest in its history-which authorities say ripped off homeowners, banks and county taxpayers.. Members of the “Sweet deal” ring-mortgage brokers, real estate brokers.
Real Estate Broker Sentenced In Mortgage Scheme. at trial, Geovanni worked as a real estate broker who owned his own brokerage firm based in Orlando, Florida. Lake Jackson Area Attorney Convicted for Bank Fraud.
Sharon Wagner were indicted by the federal grand jury on mortgage fraud charges. From about 2005 to April 2007, the defendants are accused of devising a mortgage fraud scheme involving straw buyers and the submission of false information to financial institutions in order to obtain mortgage loans.
A former banker and a real estate developer now face charges of bank fraud after a federal grand jury indicted Shaun Hayes and Michael Litz for their roles in a scheme. mortgage industry and the.
Morris and internal revenue service-criminal investigation (irs-ci) special Agent in Charge Lucy Cruz. Ross, an attorney and escrow officer for Vision Title LLC, and three others were indicted in 2011.