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A former Miami mortgage broker and real estate agent has been sentenced to more than 11 years in prison for his role in a $2.4 million mortgage fraud scheme. Jose Armando Alvarado, 64, was.
Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
Former real estate sales associate gets 4 years for Florida mortgage fraud Faced 150 years for scheme that cost wells fargo nearly $1 million April 11, 2016 By Ben Lane
Real Estate Developer Sentenced in college admissions case. imprisonment for multi-million-dollar health care Fraud Scheme. Sentenced in Alaska and Florida to Serve a Total of 43 Years in.
Recapping My Last 2 Articles – Mortgage Communications Spot – Florida Mortgages, Tampa Bay, Loans for First Time Buyers, FHA, VA and Refinance Comisionado quiere cambiarle el nombre a West Kendall a West End’ El cantante estadounidense kanye west quiere ir a la par de su cuada Kylie Jenner en el negocio de la belleza y los cosmticos, pues.
SIX MIAMI-AREA RESIDENTS PLEAD GUILTY TO MORTGAGE FRAUD SCHEME INVOLVING FOUR CONDOMINIUM DEVELOPMENTS. WASHINGTON – Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent
HOW TO RETALIATE AGAINST THE PUBLIC YOU WERE ELECTED TO SERVE · Puerto Rico braces for more protests against latest governor. is the second woman to be governor and is to serve out the remainder of Rosselló’s term until elections in November 2020, but at.
Two Florida Men Indicted in Mortgage Fraud Scheme. Each faces a maximum penalty of 30 years’ imprisonment for each count. The indictment also notifies the individuals that the United States is seeking a money judgment for the proceeds of the charged mortgage fraud conspiracy.
Domenico Rabuffo FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.
Domenico Rabuffo. FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.. Domenico "Dom" Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008, authorities said.