Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife
Man Sentenced for Running $10M Real Estate Scam | Mortgage. – Zafar pleaded guilty in the Southern District of Ohio on February 27, 2014 to 19 counts of wire fraud, seven counts of money laundering, one count of filing a false federal income tax return and three counts of failing to file federal income tax returns. He pleaded guilty in the Southern District of Florida on October 2, 2014 to five counts of wire fraud.
31 Charged, 15 Guilty Pleas in South Florida Multimillion. – The defendants acknowledged as part of their guilty plea that their scheme produced over $15,000,000 in fraudulent loans, and resulted in losses of over $5,000,000 to various lenders. With today’s guilty pleas by Juan and Rachael Torrens, 15 of the original 31 defendants charged have pled guilty.
SHOPPING SUPER MALL New York’s super mall at Hudson Yards is open at last – and it’s not getting rave reviews – It’s being called the largest private real-estate development in the history of the United States: Hudson Yards, a collection of shopping centers, restaurants, apartments and office buildings on.
Florida loan officer pleads guilty to $6.5M fraud conspiracy – Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.
PDF Six Miami Area Resident Plead Guilty to Mortgage Fraud Scheme. – SIX MIAMI-AREA RESIDENTS PLEAD GUILTY TO MORTGAGE FRAUD SCHEME INVOLVING FOUR CONDOMINIUM DEVELOPMENTS. WASHINGTON – Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent scheme designed to enrich real estate developers by selling.
Charles Camacho (@Chaseflrealtor) | Twitter – The latest Tweets from Charles camacho (@chaseflrealtor). licensed florida real Estate Agent. https://t.co/r3mBJjnTEm. Florida, USA
Foreclosure Rescue Companies Admit $10M Fraud | Mortgage. – Foreclosure Rescue Companies admit m 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.
Court Case | Lawyers-Judges – Houston Pair Arrested For $6M Ambulance billing scheme september 18, 2015 Electronics Exporter Says Iran Sanctions Don’t Apply To Him June 17, 2015 No Bail For Man Accused Of $24M Iran Export Scheme Cases (152) January 4, 2017 | texas southern unique crowne hospitality, LLC v.
SHOPPING SUPER MALL The largest shopping malls In The United Kingdom. – · The mall is anchored by the three large departmental stores of Marks & Spencer, Debenhams, and House of Fraser. Several major fashion retailers also have their stores at the mall. The leisure facilities here feature a 12 screen odeon cinema, and an indoor amusement arcade called the Namco Funscape. The Largest Shopping Malls In The United Kingdom
Owner of Florida Mortgage Company Sentenced to Over. – Justice – Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. An underwriter for Great Country, Olga Hernandez, 59, of Lake Mary, Florida, was sentenced yesterday to serve 51 months in prison and ordered to pay $24,512,755 in restitution. Hector and Olga Hernandez both pleaded guilty on July 13,
Financial Institution/Mortgage Fraud News – FBI – Financial Institution/Mortgage Fraud News.. Father and Son Plead Guilty in Mortgage Fraud Scheme. April 11, 2018.. Houston-Based Fraudsters Plead Guilty.
Thirteen Indicted in Broward Mortgage Investment Scheme – "Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.