In Mortgage Fraud Bank Fraud, Florida, Kickbacks. Man Sentenced To Prison for Mortgage Fraud. more than $8 million in fraudulent mortgage loans in just two years.. Dan Heine, a co-founder of the bank, was president, Chief.. was assisted in this scheme by co-defendant Mary Sue Weaver, 64,

WASHINGTON, D.C. – September 28, 2015 – (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Home Newark Press Releases 2011 Former U.S. Mortgage President Sentenced to 14 Years in Prison for Orchestrating $136 Million Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.

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.. Man sentenced to 4 years in prison for international cellphone fraud. Miami company affiliated with penny stock files ch. 11.

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Home; September 24, 2015. The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

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The Los Angeles Times reported Sunday that Gates will himself plead guilty to fraud charges and will agree to testify against his longtime partner, Manafort. But Thursday’s bombshell raises questions.

Former Pennsylvania mortgage attorney Lisa Gerideau-Williams found out how bad a sign it was when she was sentenced to more than 11 years in prison for wide-ranging mortgage scams that defrauded.

Doctor And Three Others Charged In $10 Million Health Care Fraud Scheme. July 11, 2019. Florida. sentenced to more than a year in prison for.

Brandee Tumpkin, 29, added fictitious fees on short sales. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. brandee tumpkin, 29, was also sentenced to three years probation after she’s released from prison. Tumpkin was arrested in June 2014 and pleaded guilty.

However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison

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