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Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

Former Texas title company owner gets 10 years for stealing from her own company Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme ben Lane is the Managing.

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Man gets 20 years in final sentencing of mortgage fraud scheme. By Bethany. to 20 years in prison for his role in trying to steal $35 million in fraudulent mortgage loans, according to the.

The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison after being convicted for his part in a massive fraud scheme that defrauded the Department of Housing.

IS GLOBAL WARMING THE BIGGEST FRAUD IN HISTORY? - Dan Pena NEWARK NJA Middlesex County, New Jersey, man was sentenced today to 36 months in prison for his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.

More Charges for Anthony Garvin of Jersey City in Mortgage Fraud Scheme In the years leading up to the 2008 financial crisis, there was a growing segment of the real estate investors that focused solely on undervalued properties.

By Nathan Hale Law360, Miami (September 25, 2015, 6:48 PM EDT) — A miami mortgage company owner was sentenced Friday in Florida federal court to more than 11 years in prison for carrying out a $64.

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The trustee alleged in the 2013 lawsuit that PricewaterhouseCoopers was negligent in not detecting a massive fraud scheme that brought down Taylor, Bean & Whitaker and helped trigger the 2009 collapse of Colonial Bank, a Montgomery, Alabama bank with $25 billion in assets, one of the biggest U.S. bank collapses during the Great Recession.

A man from Elk Grove, California, was recently sentenced to federal prison for conspiring to commit mortgage fraud. sean patrick gjerde, 37, received two and a half years for the fraud conspiracy as well as for making false statements in loan applications.

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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.