Florida Cities Top Investment Housing Market Rankings But real estate matters: The fortunes of cities rise and fall, sometimes quickly, other times in agonizing slo-mo. And the last thing you want to do with the biggest investment of your life is buy.

Ex-Realtor pleads guilty to mortgage fraud. A former Lonsdale Realtor pleaded guilty last month to mortgage fraud, an admission that’s expected to get him up to five years probation. A petition filed in Le Sueur County court, show that Timothy Thomas Kes agreed April 17 to plead guilty to the felony charge.

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Press Release. Former Roseville Developer Sentenced to Over Four Years in Prison for $22 Million Fraud June 1, 2018. Abolghasseni "Abe" Alizadeh was sentenced to four years and eight months in prison after pleading guilty to wire fraud, bank fraud and making false statements to a financial institution.

“Health care fraud and opioid abuse are threats to this country, both in. ” Insurance fraud has seeped into our opioid treatment homes in. Florida was sentenced to 42 months in prison, to be followed by 3 years of supervised release. by healthcare fraud, mortgage fraud, identity theft tax refund fraud,

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.

TAMPA – Real estate broker Osbel Sanchez, 45, of Tampa, is one of two Florida real estate professionals to admit to charges in a mortgage loan scam. sanchez and David Cevallos 46, of Miami, each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, according to a statement from the U.S. Attorney’s office.

Two Florida real estate agents Plead Guilty. February 14, 2017. David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. Each faces a maximum penalty of 30 years in federal prison.

A former Sisters Realtor pleaded guilty to first-degree forgery wednesday and was sentenced to two years probation, three days in jail and community service for her role in mortgage and rental.

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Defendant Sheldon Martin was a self-employed licensed mortgage broker in Plantation. At the plea, Mitchell and Martin admitted that they knowingly prepared a false HUD-1 Settlement Statement Form in connection with the January 2008 sale of a $1,250,000 home in Fort Lauderdale.

Mortgage Fraud Scheme Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area.

Property values show boost of 10.25 percent in Port St. Lucie Mortgage Masters Group Mortgage Masters Group Thanks for visiting our blog, where we guarantee you’ll find plenty of helpful information to assist you in purchasing your new home or refinancing your current mortgage. We also like to post technology and local interesting news.