A New York City man is the third to plead guilty among eight indicted in a Fort Lauderdale mortgage fraud scheme, according to U.S. Attorney. False documents were filed and once the loans closed,
florida man pleads guilty in mortgage modification scam WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program, and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announced
MIAMI (AP) – A California man pleaded guilty in Florida to orchestrating a $1.3 billion real estate fraud scheme that stole money from thousands of investors nationwide and agreed to forfeit.
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Birmingham man who promised mortgage help pleads guilty to stealing Pasquale Longordo, owner of Modify Loan Experts, ripped off consumers who wanted to save their homes from foreclosure. Check out.
A 44-year-old Winter Park man pleaded guilty Friday for fraud and money laundering crimes stemming back to 2012 that earned him more than $9 million, according to the U.S. Attorney’s Office.
TALLAHASSEE, Fla. -Attorney General Pam Bondi announced that three defendants pleaded guilty to racketeering and conspiracy to commit racketeering for mortgage fraud, 40, Lynne Hudson, 35, and Eric Rivero, 39, all residents of Tampa, will be sentenced at a later date for the mortgage fraud scam that involved more.
Man Pleads Guilty to a $2 Million Mortgage Fraud TALLAHASSEE, fl-robert martin tolentino, 50, of Grand Rapids, Michigan, pleaded guilty in federal court in Tallahassee today to defrauding SunTrust Mortgage, Inc. on a $2 million mortgage.
Florida man pleads guilty to wire, mail and bankruptcy fraud in massive mortgage fraud scheme Antony Dehaney of Lauderhill and Coral Springs, Florida pleaded guilty on Tuesday to conspiracy to commit mail and wire fraud, one count of mail fraud and a single count of making a false declaration in a bankruptcy case in what is described as a $10.
Home Former JPMorgan Chase loan officer pleads guilty for $. pleads guilty for million mortgage fraud scheme. District of Florida, Ross Pickard, 63, pleaded guilty to charges of.
New Jersey Man Pleads Guilty in Extensive Mortgage Fraud Scheme in Rhode Island.. sole proprietor of a loan modification consulting company, received 57 months in prison for fraudulently.
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