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Two Florida Realtors Plead Guilty To Mortgage Fraud Charges

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Four people have pleaded guilty to mortgage fraud charges for their roles in a Wellington housing scheme, the U.S. Attorney’s Office said today. Stanley Gabart, 29, of Miami, Alix Accime, 34, of.

Christopher Wayne White, 44, Fort Lauderdale, Florida, pled guilty in three separate fraud cases before U.S. District Judge William P. Dimitrouleas involving escrow fraud, making false statements to a lender in connection with the purchase of a luxury home as well as false statements on his naturalization application.

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2 days ago · Upscale NY Restaurateur Pleads Not Guilty To Fraud Charges. By Mike. then claimed they were a mistake after the customer found the charges. Meyzen then sent two.

 · Nick Laudano, a construction executive for the Palm House, pleaded guilty to two felony counts – conspiracy to commit bank fraud and taking part in.

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Brinson pled guilty to charges in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami.

They once represented the luxury real estate market of Florida. a result of a large-scale mortgage fraud conspiracy. sarasota county sheriff Tom Knight, flanked by state and federal agents,

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Dalton Jr. The judge later rejected the guilty plea entered by Jim Sotolongo – the suspect at the center of a multimillion dollar mortgage fraud scheme that the FBI has said encompassed 70 properties.

LAMORINDA, CA – A former Lafayette real estate agent pleaded guilty Wednesday to federal charges related to a complicated. falsely, as if large mortgage liens connected to two homes were.

Two Florida Realtors Plead Guilty To Mortgage Fraud Charges. Orlando, Florida – United States Attorney A. Lee Bentley, III announces that david cevallos (46, Miami) and osbel sanchez (45, Tampa) have pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. Each faces a maximum penalty of 30 years in federal prison.

Matthews and real estate attorney Leslie robert evans pleaded not guilty Tuesday to federal fraud charges related to alleged financial. Matthews was allowed to travel only in Florida and.

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