Florida Man Sentenced for Role in Loan Mod Scheme

Loan Modification Update loan servicing: a repayment agreement, a special forbearance agreement, and a loan modification plan with a term not to exceed 30 years from the date of the original loan. Then the Lender may consider an extended-term loan modification. If the targeted mortgage payment

A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. vernell burris jr. was sentenced to prison along with two other previously sentenced co-defendants, Christopher Godfrey and Dennis Fischer, in a continuing SIGTARP case.

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A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.

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Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.

Man Sentenced for Role in $6 Million tax fraud scheme posted on April 11, 2018 The Florida Office of Financial regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.

A Florida man was sentenced to 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Christy Romero, acting assistant attorney general Mythili Raman of the Justice Department’s Criminal Division, and U.S. Attorney Carmen M. Ortiz of the.

Scheme Resulted in Many Victims Losing Their Homes WASHINGTON-Barrington Coombs, 58, of Weston, Florida, was sentenced today to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes, the Justice Department announced.

A former loan officer for a New Jersey mortgage lender has been sentenced to prison after admitting his role in a mortgage fraud scheme that exposed lenders and the Federal Housing Administration.

Robert B. Guest, Jr., 46, resident of St. Augustine, Florida, who resided in Orlando at the time of the events in the case, was sentenced by U.S. District Judge Myron H. Thompson to 50 months in federal prison for his role in a mortgage fraud scheme.

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