Two More Convicted of Mortgage Fraud. A jury found today that Richardson obtained fraudulent mortgage loans of $617,500 to purchase a Navarre residence in July 2007. As part of the conspiracy, in a series of financial transactions following the loan closing, Richardson received approximately $135,961 in kickbacks.
A federal jury convicted a Florida pastor on three counts of wire fraud, according to the U.S. Department of Justice.
Prosecutors filed their response to a Southwest florida real estate investor who is trying to back out of a plea deal he agreed to on fraud charges. Greg Eagle was found guilty in March. Eagle took.
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. He faces a maximum penalty of 30 years’ imprisonment for each count.
squirmed Ethiopians: Stargate three · For one, Jacque DeMolay was killed in 1316, and many other original TKs were similarly captured and killed. 1316 was also the year Pope John XXII sent 8 dominican friars to Ethiopia in search of Prester John, a legendary christian emperor. 1316 was also the year that the Ethiopians finally succumbed to more than 600 years of war with Islam.
LOL: Pastor Fails Miserably When Interviewed By Court About How He Spends The Ministry’s Funds!
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
And get this, the pastor faces a maximum sentence of 90 years for liar loans! A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the U.S. Attorney’s Office for the Middle District of Florida announced Monday. According to evidence presented in court, Nelson Cristiano.
The fate of a florida college founded by a black civil rights activist. Perry, a former judge who oversaw the sensational.
Mortgage Fraud Cases in Tampa, FL When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as possible.
Top 5 things to do, July 28-30 Mortgage Masters Group Enjoying with your best and good friends is the best part and a great way to spend the day. Because Never let your best friends get lonely. keep disturbing them Someone said. Here are the best things you can do with your friends.
A former senior loan officer at JPMorgan Chase Bank admitted in court last week that he took part in a massive mortgage fraud scheme during the height of the mortgage boom that cost the bank more.