Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme
A homeowner who is 62 years old or older may choose to convert the equity in his or her home into cash through a reverse mortgage. Reverse mortgage fraud is the intentional act of defrauding a financial institution that is insured by the federal government in the course of doing so.
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Their son, 30-year-old Gregory Campbell, faces Medicaid fraud charges in an alleged $300,000 scheme. Two former business associates told The Herald and IRS that the Campbells scammed them.
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The Florida Department of Law Enforcement (FDLE) Tampa Bay Regional Operations Center, Hillsborough County Consumer Protection Agency, and attorney general pam bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.
A federal court in South Florida charged nine people in three separate indictments for their alleged roles in a multimillion-dollar mortgage fraud scheme. The scheme involves inflated mortgages.
In this province we are stealthily shifting from a progressive municipal tax regime to one that is increasingly regressive and punishing for middle- and low-income residents. While Translink’s scheme.
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The owner of the vacant Bedford Street police station, upon hearing the original owner has been jailed in Florida in an alleged mortgage fraud scheme in that state, said former Fall River resident.
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Snipes — a former Isleworth resident and Jones High School alum — also is charged with six counts of failure. ran two Lake County entities that promoted fraudulent anti-tax schemes, and is now.
Cox is a former loan originator who wrote a novel called "The Associates," about a mortgage-fraud scheme. A subdivision near Tampa recently had the idea of requiring criminal background checks for.
"Now I can’t even buy back my own house," said Quinonez, a DeLand resident. the alleged scheme, according to a recent report in the Tampa Tribune. She was arrested by Tampa police on June 7 on.
The alleged scheme. mortgage lenders has had a ripple effect throughout Florida, leaving thousands of foreclosure cases in limbo and Stopa’s former firm about to file for bankruptcy. "It’s like the.
She is one of 301 individuals charged in health care fraud schemes. She is one of 301 individuals charged in health care fraud schemes. Search.