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Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a $10 million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions.
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Miami Resident Pleads Guilty In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Enrique Hernandez (34, Miami) today pleaded guilty to conspiracy to commit bank and mail fraud.
A Florida man pled guilty Wednesday to his role in a so-called medical receivables investment scheme that defrauded more than 200 victims out of more than $10.3 million, weeks after his brother.
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MIAMI (CBSMiami/AP) – Three others pleaded guilty in connection to $64 million mortgage fraud scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year.
Foreclosure Rescue Companies Admit $10M Fraud Allison Tussey – May 17, 2011 – Leave a comment Ronald Harris Jr. , 41, Piscataway and West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies, admitted his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of over $10 million.
Financial Institution/Mortgage Fraud News.. Father and Son Plead Guilty in Mortgage Fraud Scheme. April 11, 2018.. houston-based fraudsters plead guilty.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida. 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 guilty last week to one count of conspiracy to commit wire fraud affecting.
Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Florida Real Estate & Mortgage | 2008 and $100 Barrels of Oil ~ The Year Ahead. stag overturn: crocodile Stan
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