A 44-year-old winter park man pleaded guilty Friday for fraud and money laundering crimes stemming back to 2012 that earned him more than $9 million, according to the U.S. Attorney’s Office.
An Orange County man pleaded guilty to stealing about $9000 from an Oxnard resident in a mortgage loan modification scam, prosecutors said.
The men were charged in separate indictments Tuesday, and Trap pleaded guilty. their mortgage payments," said a statement from Karen Hewitt, the U.S. Attorney in San Diego, "and encouraged them to.
2 men arrested in alleged mortgage payment scam (3-4-2011); AG:. 2 plead guilty in mortgage scam with elderly victims (3-26-2010). The Nevada office, run by U.S. Attorney Daniel Bogden, trailed only its counterpart in southern Florida.. shifting to foreclosure rescue scams and loan modification fraud.
Wright’s sentence is a result of his guilty plea last October to a seven-count Information charging: One count of conspiracy to commit bank fraud, one count of conspiracy. purchase properties.
Clever Packing Tips for a Stress-Free Move Mortgage Masters Group Clever Packing Tips for a Stress-Free Move Mortgage Masters Group To acknowledge national moving month, and the related stress of this major undertaking, check out this handy infographic to keep the teeth-grinding to a minimum: Brentnie Daggett is a writer and infographic master for the rental and property management industry. She loves to.
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and George L. Piro, To execute his fraudulent loan scheme, Jones created fake.
A District Court judge sentenced one man to prison and another man to probation in connection with a mortgage scam. loan modification services and did not remit the victims’ mortgage payments to.
florida reverse mortgage scam ALERT! Servicers Are Targeting Seniors For Foreclosure! Don’t Be A Victim! MFI-Miami has issued a Florida Reverse Mortgage Scam Alert! It seems like Reverse Mortgage servicing companies are pulling a reverse mortgage scam on unsuspecting seniors with a Florida Reverse Mortgage.
[WSJ] Los angeles developer robert shapiro, the former CEO of South Florida-based Woodbridge, pleaded guilty to leading a $1.3 billion. [TRD] A Florida man was sentenced in a mortgage fraud scheme.
MOVE OVER MADOFF FOR KEVIN MERRILL! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Return to Transcripts main page. AMERICAN MORNING. Note: This page is continually updated as new transcripts become available. If you cannot find a specific segment, check back later.
California man gets 8 years for $2.3m loan modification scam.. A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight.
MIAMI – The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.