Gleaners – Mobile Pantry – Royal United Mortgage LLC Emmis announced in May the $90 million buyout bid by JS Acquisition LLC, a private company formed by Smulyan to. Emmis, which owns 23 radio stations in the United States and publishes regional.
Contents Fbi mortgage fraud investigation feds started watching governments trading charges Secret real estate deals mcclatchy washington bureau. pay Beautiful beachfront home Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme Jim Sotolongo, the 49-year-old Read more.
Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison Wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.
TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also.
The sentence handed down by Judge Patrick Schiltz includes two years of supervised release upon completion of his prison term and restitution. Bill Davis, who was also convicted in the scheme. to.
FORT LAUDERDALE, Fla. – A South Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics.
Man Convicted of Fraud Scheme Gets Prison Sentence Steven Wessel ordered to pay back $499,000 to investor, sentenced to 55 months in second fraud conviction
· A Florida man who posed as a Saudi royal for three decades and cheated people out of $8 million will spend 18 years in prison for fraud, authorities.
Remember the flood insurance scare of 2013? It’s creeping back into Tampa Bay and Florida Nursing Home Negligence Lawsuit Filed vs. Palm Garden of Vero Beach Our nursing home abuse lawyers have years of experience suing Palm. However, by bringing lawsuits against Palm Gardens for negligence or abuse, you. abuse and negligence, including this case against Palm Garden of vero beach.mortgage florida This marks the only proprietary reverse mortgage offering in New York and. nearly half as many Boomers as the entire state of Florida. “Given areas of New York have some of the highest.Three years ago, Tampa Bay was roiling over. his key finding hasn’t changed. Florida is still, by far, a net donor into the federal flood insurance program. Ray and Kate Leone made it through the.
Florida developer Richard Zahn was sentenced Monday to three years of probation for his role in an effort to sell South Carolina State University. Pinson and other university officials. A jury.
· Convicted Brentwood fraudster gets time in CNBC doc. a former Brentwood resident who in 2012 was sentenced to 10 years and. Vallett is.
The discussion about Ponzi Schemes and affinity fraud in Utah happens at 8:18.. The sentencing of convicted fraudster Rick Koerber was delayed.. to have invested almost $800 million in local South Florida companies.. and was sentenced to serve anywhere from 9 to 135 years in Utah State Prison.
· The owner of JEM Home Health Care LLC (JEM) and Health Choice Home Services Inc., and manager of Willsand Home Health Agency Inc., all located in the Miami area, was sentenced to 20 years in prison for playing a role in a $57 million Medicare fraud scheme. After a two-week trial, Khaled Elbeblawy, of Miramar, [.]