Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Ex-broker sentenced for mortgage fraud DOJ Mortgage Fraud On September 24, the DOJ released a statement regarding the sentencing of the owner of a Florida mortgage company for allegedly organizing a mortgage fraud scheme. In July 2015 , the owner, along with his business partner and a senior underwriter for the mortgage company, pleaded guilty to the mortgage fraud scheme that resulted in $64 million in losses to the FHA.

Florida Real Estate Agent Pleads Guilty to Short Sale Fraud. Ocwen Financial Corporation will refund or credit 24 Maine. This case was investigated by the Federal Housing Finance. Jones defrauded the private lender out of approximately .7 million. woman sentenced For Fannie Mae Fraud.

The Home Equity Theft Reporter: Central Florida $13M Home Improvement & Mortgage Fraud Scam Yields Another Guilty Plea South Florida Sun-Sentinel: Inconclusive: The case against a homeless man accused of executing a woman and two teenagers. Camile Hamilton paused to study the bearded man’s photo. South Florida detectives had traveled to her home in Jamaica that summer of 2010, hoping to solve a murder.

Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S. District Court Judge Richard J. Arcara.

That $7 million piece of real estate, part of a $20 million mortgage fraud, is one of the reasons that Laureti has been convicted of seven counts of wire fraud and one count of conspiracy to.

The SEC extracted a record $550 million settlement from the bank two years ago in a case involving. A heavyset woman with dark eyes, Khan promised to provide incriminating information about her.

Adriana Cruz, 27, Miami, Florida, was sentenced by United States District Judge Alan S. Gold on September 18, 2009, for her role in a mortgage fraud scheme that resulted in the granting of two fraudulent home equity loans totaling approximately $1 million.

Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme . CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of

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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.

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