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A 39-year-old Florida man faces 150 years in prison after he was convicted recently on multiple counts of bank fraud, stemming from his role in a mortgage fraud scheme that cost Wells Fargo nearly.
Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.
A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. Elsy Alvarez, 64, was also ordered to pay $415,282 in restitution, according to the U.
Hilliard woman gets prison for $9 million mortgage fraud.. Kistner to prison for a $9 million mortgage fraud that stretched from Ohio to Florida.
The big short and the long con Indy Do Day! – Royal United Mortgage LLC This client of Royal United Mortgage is quite pleased to work with Geoff S. Royal United Mortgage should be overjoyed to have staff personnel such as Mr. S. There was certainly a lot of paperwork, but Mr. S. is more than qualified in assisting this client to ease through each phase of the paper process.With 2019 MLB Draft approaching, Miami Marlins reminisce on their draft days The Major League Baseball First Year Player Draft will take place tonight live from MLB Network’s Studio 42 in Secaucus, New Jersey at 6:00 PM Central Time. The major league baseball draft is not like other drafts. It’s not as popular because clubs don’t get the same type of immediate impact that they receive in the other major sports.Just hours after being told that the show had been renewed for a sixth season, cast members of AMC’s “Fear the Walking Dead”.
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.
The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over $24 million. March 13 – Manafort is sentenced to about 3-1/2 more years in prison in the Washington case. with.
In September 2011, Ball State University officials learned their institution was the victim of an $8.1 million securities fraud. mortgage obligations. The woman, who is not believed to have.
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CAMDEN, NJA 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.
aboutagent: untitled We love documentaries at WIRED and, as this list proves, there are dozens of great ones worthy of your time and attention. They are all available to stream in the UK, including some for free via.
Walter Julius Herman, who participated in Farley’s mortgage fraud scheme, was sentenced to two years in prison for bank fraud. trent edward wright, a real estate closing attorney, received one year and nine months in prison for committing mail fraud and was ordered to pay nearly $2.5 million in restitution.
LGI Homes Announces the Grand Opening of its First Community in Fort Pierce LGI Homes Announces Opening of New Community in West Sacramento. LGI Homes Announces the Grand Opening of its First Community in Fort Pierce. LGI Homes Announces the Grand Opening of its.