Stockton Man Sentenced to Three Years in Prison for His Participation in a Large-Scale Mortgage Fraud Scheme. Arthur Change Menefee of Stockton was sentenced to three years in prison and ordered to pay over $5 million in restitution for mortgage fraud.
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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.
A Sharon, Mass. man, Andre Junior Lamerique, convicted of conspiracy, wire fraud, and money laundering has been sentenced for his role in a mortgage fraud ring that involved 21 fraudulent property transactions in the Greater Boston area, which defrauded 10 mortgage lenders of more than $10.6 million in loan proceeds.
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.
Former federal corrections officer Michael Mazar was sentenced Wednesday morning to five years in prison for his role in a nearly $9 million jail-based fraud scheme run by legendary Miami con man Jimmy Sabatino.
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MIAMI (CBSMiami/AP) – The former mayor of North Miami has received a prison term of about 5.5. years for her role in a mortgage fraud scheme. Lucie Tondreau was sentenced Tuesday by a federal judge.
By the time the fourth deal collapsed, the developer was in a state of financial panic. So, when one of the mortgage brokers who had helped a previous prospective buyer called with a new one who would.
Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.
was similarly sentenced to one year’s probation after pleading guilty to charges under the Larceny Act on his first court appearance. He had been indicted on eight counts of causing monies to be paid.
He was released from jail on March 9 after a child support payment of more than $161,000 was made to Andrea. Kelly, whose real name is Robert Sylvester Kelly, could face up to seven years in prison.