Florida FHA Loan News

Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Dance Moms star Abby Lee Miller jailed for fraud after hiding 600,000 in earnings Dance Moms star Abby Lee Miller has been sentenced to one year and one day in jail. Credit: KEITH SRAKOCIC The feisty dance instructor was facing up to two-and-a-half years in jail, but agreed to.

Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme . CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of

Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S. District Court Judge Richard J. Arcara.

Homeowner receives deed after 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.

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Rogers Woman Sentenced to Federal Prison for Wire Fraud and Bankruptcy Fraud. Man Convicted by South Florida Jury of Laundering More Than $3 Million in Proceeds.. Uvalde Man Sentenced to Federal Prison in Farm loan fraud case. winchester Man Sentenced to 24 Months for Extorting Singapore Government.

Indian-American businessman Nikesh "Nik" Patel, who was charged with loan fraud of $179 million, was sentenced to 25 years in prison on March 6. U.S. District Judge Charles Kocoras, who sentenced Patel, called him a "diabolical genius" for pulling off a fraud of this scale.

Florida Woman Sentenced to Three-and-a-Half Years in Prison for Role in $3 Million Time-Share Mortgage Fraud Scheme

The fine wine drain Let the garlic cool in the oil, then drain. Add the wine, vinegar and 2 tablespoons of the chopped garlic and boil until reduced to 3/4 cup. Season with salt and white pepper. Strain the sauce in a.

Tampa Woman Sentenced for Stolen Identity Refund Fraud On Sept. 29, 2015, in Tampa, Fla., tiffani pye williams was sentenced to 123 months in prison and ordered to pay $1,533,283 in restitution to the United States Treasury for theft of government property and aggravated identity theft.

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.

Florida Woman Sentenced for Role in identity theft tax fraud scheme On Sept. 22, 2015 in Miami, Florida, Ashley Monique Leroy, of Davie, was sentenced to 24 months in prison, one year of supervised release, and ordered to pay $191,678 in restitution to the IRS. Leroy previously pleaded guilty to aggravated identity theft.

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