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The building belongs to the controversial millionaire landlord steve croman, who was released from jail last year after being convicted of mortgage and tax fraud. The state. been welcomed back into.

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A federal jury Monday convicted former real estate agent Brett Depue in a mortgage fraud scheme federal prosecutors allege defrauded lending institutions out of more than $24 million. It was the.

During the 2013-14 fiscal year, the CIE received 341 complaints – up from 299 the year before. The Herald examined more than 150 of those grievances – all the complaints for South Florida campuses.

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TAMPA, FL United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging guillermo rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage.

Despite facing a sentence of 150 years, a 39-year-old Massachusetts man will spend the next four years and nine months in federal prison for his role in a mortgage fraud scheme that cost Wells.

Craig Adams, the mastermind of one of the largest and longest- lasting flipping fraud schemes in Florida history, entered his formal guilty plea Friday before U.S. Magistrate Judge Mark Pizzo.

In the annals of Medicare fraud and fugitives – an estimated 150 South Florida defendants are. federal health insurance program. Both associates already pleaded guilty to fraud charges and are.

Three Sacramento-area real estate and loan professionals who worked for defunct Delta Homes and Lending, Inc. have received sentences for their roles in a mortgage fraud scheme.. Delta Homes president and real estate licensee, Moctezuma Tovar, 50, of Sacramento, was sentenced to 4 1/2 years in prison; loan processor Michael Dirain, 47, of Antelope, was sentenced to six months in prison and.

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C.M. Guerrero cmguerrero@miamiherald.com Miami-Dade’s District 2 Commissioner Jean Monestime faces a. his business as a real estate agent. His financial-disclosure form lists roughly $300,000 in.

Combating mortgage fraud is a priority for the FBI, and we have more than 90 mortgage fraud task forces and working groups around the country to investigate crimes estimated to produce annual.

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A Florida pastor is facing as much as 90 years in prison after. counts of wire fraud. He faces a maximum penalty of 30 years in federal prison on each count.. Florida real estate Mortgage.

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