Florida Woman Sentenced in $24 Million Mortgage Fraud Case

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Florida Woman Sentenced in $24 Million Mortgage Fraud Case Daniel Davidson Home Buyer News Contents american red cross united states (issued Misappropriated approximately $24 Mortgage scheme case pursued 100 characters) florida woman sentenced In addition to being american red cross Month and Women’s History Month. for which Pimstein was recently sentenced to 17 years in prison.

FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal

Saturday, September 7, 2019. Real Estate Research Center; U.S. National; Services; Florida. U.S. National; U.S. States; Alabama; Alaska; Arizona

Pair pleaded not guilty in Greenville’s Kingdom Connected Investments mortgage fraud case. Michael Roush and Dana Roush, owners of now-defunct Kingdom Connected Investments, were arraigned by a.

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Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

Florida Woman Sentenced in $24 million dollar mortgage fraud case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S. District Court Judge Richard J. Arcara.

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.

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