· Betting tout Adam Meyer was sentenced to 8 years in prison Friday for masterminding a $45 million extortion/fraud scheme – a term that translates to one year.
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Miami, florida convicted fraudster jorge garrido got another five years in federal prison tacked onto his current sentence after pleading guilty to a $5.6 million investor fraud involving his G.
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An Illinois lawyer was sentenced to 63 months in prison Tuesday for his role in a $22.9 million mortgage fraud scheme centered on selling condos in a downtown Chicago high-rise to straw buyers.
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.
· New Yorker who faked drowning in insurance scam gets sentence.. was sentenced Thursday to up to seven years in prison.}. Roth pleaded guilty in the insurance fraud scheme in March 2013, but.
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A former west palm beach, Florida resident pleaded guilty today to multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls.
LAS VEGAS, NV-A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mortgage fraud scheme that caused more than $1 million in losses to federally insured financial institutions, announced Daniel G. Bogden, United States Attorney for the District of Nevada.
Last year in South Florida, the State Attorney’s office pursued a number of cases. Last year, Marco Laureti, a former mortgage broker, lender and agent who led a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, was sentenced to 15 years in prison .
Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
The luncheon will include discussion focused on the role women have had in the history of real estate development in Miami. Christine Rupp of Dade Heritage Trust and Ashley Abess of MVW Partners will be among the speakers at the event.. Next Post Convicted mortgage fraudster gets 9 years in.