CFO Jeff Atwater’s Anti-Fraud Reward Program Awards Four Individuals for Tips That Led to Uncovering $3.7 Million in Insurance Fraud 05/21/2013 CFO and State Fire Marshal Jeff Atwater, marion county sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and Explosives Announce Arrests in ‘Operation Christmas Tree’
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March 7 – Manafort is sentenced in the Virginia case to almost four years in prison. The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over million. manafort with.
Florida Man Sentenced to 41 Months in Prison for Role in $30 Million Scheme to Defraud the Export-Import Bank of the United States (issued by the Department of Justice). and misappropriated approximately $24 million in loan proceeds.. These cases are being investigated by the U.S. Postal.
WASHINGTON, D.C. – September 28, 2015 – (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
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Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to commit mail and wire fraud following a seven-week trial. She was one of 17 people, including 11 from New Jersey, arrested in 2012 in a .4 million mail fraud scheme involving timeshare mortgages.
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Historical examples 19th century 1830s. The Kirtland Safety Society (KSS), established in Kirtland, Ohio 1837 by Joseph Smith, has hallmarks of a Ponzi scheme, according to Utah attorney Mark Pugsley who specializes in fraud cases. Initially proposed as a bank for members of the Church of the Latter Day Saints, government officials refused a banking charter which led to the creation of a joint.
Underwriter Sentenced in $24M Mortgage Fraud Case Allison Tussey – June 3, 2014 – 4 Comments Michelle Vinas , 55, Florida, who was convicted of financial institution fraud affecting M&T Bank , was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S. District Court Judge Richard J. Arcara, for her role in approving fraudulent loans.