A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in restitution for orchestrating an international property fraud scheme.
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A Sharon, Mass. man, Andre Junior Lamerique, convicted of conspiracy, wire fraud, and money laundering has been sentenced for his role in a mortgage fraud ring that involved 21 fraudulent property transactions in the Greater Boston area, which defrauded 10 mortgage lenders of more than $10.6 million in loan proceeds.
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans
Convicted mortgage fraudster gets 9 years in prison for role in south florida scheme. announced hillsborough county resident scheme los angeles ways condo hoa fees Comerica web banking. login Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of.
Three people were arrested on federal healthcare fraud charges, a Hialeah woman was convicted of participating in a $600,000 Medicare scam and a Lake Worth man with a stolen diamond was sentenced.
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud. convicted mortgage fraudster gets 9 years in.
Jose Alvarado was found guilty on Sept. 9, of eight counts of wire fraud and six counts of bank fraud. He was sentenced to serve 135 months in prison for his role in a $2.4 million scheme.
Defrauded HUD of $64 million, led to convictions of 24 individuals. Hernandez admitted that the loss from the fraudulent conduct was at least $64 million. All in all, 24 individuals were charged and convicted for their role in the massive scheme, including loan officers, loan processors and underwriters.
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Mortgage Fraud Ringleader Sentenced to Prison. He was convicted on two counts of wire fraud and aiding and abetting. He was sentenced last week to 24 months in prison and ordered to pay $108,659 in restitution. Robert John Mason, 56, Oak Leaf, Texas, was an employee of Prestige Capital Corporation.
Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.