Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
In Florida, if the fraud is less than $100,000, it is charged as a 3rd degree felony. If the fraud involves more than $100,000, it is classed as a second degree felony. common penalties include: Prison sentences. These can be significant, particularly if prosecuted at federal level, where the prison sentence can be as much as 30 years. Fines.
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Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
Home Pittsburgh Press Releases 2012 Mortgage Broker Sentenced to 10 Years in Prison for massive fraud scheme info This is archived material from the Federal Bureau of Investigation (FBI) website.
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury south florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
Homeowners should first try talking to their lenders or a lawyer before contracting with any third-party company for rescue or modification services. If a homeowner believes he or she has been taken advantage of by a disreputable company, he or she should call the Florida Attorney General’s fraud hotline at 1-866-9-NO-SCAM or file a complaint.
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Mortgage Fraud and Real Estate Fraud. George Bussanich Sr., 60, Park Ridge, New Jersey, today admitted his role in a scheme with his son to use straw buyers and short sales on properties to defraud mortgage lenders out of hundreds of thousands of dollars and to avoid paying taxes on the proceeds of the scheme.