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.
Late last year, Facebook began testing a new keyword alerts feature for groups, which would provide another way for Facebook group admins to stay on top of relevant discussions within group interactions.
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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.
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.
How Breast Cancer Helped Make Me The Writer I Am Today Having Breast Cancer Inspired Me to Write the Children’s Book, ‘Cancer Hates Kisses’ Two years ago, shortly after completing a grueling course of chemotherapy, I submitted a manuscript to Penguin for a children’s book about cancer .
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.
The soldiers, from the 4th Brigade Combat Team, 25th Infantry Division in Alaska, parachuted out of a C-130 aircraft for the nighttime exercise and.
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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.