An Illinois lawyer was sentenced to 63 months in prison Tuesday for his role in a $22.9 million mortgage fraud scheme centered on selling condos in a downtown Chicago high-rise to straw buyers.
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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Fred Davis Clark Jr., 57, Cay Clubs’ former CEO, faces decades in prison for his role in marketing vacation rental units in Clearwater’s Grand Venezia and 16 other locations in Florida. Clark was.
In 1997, South African businessman Kenny Kunene was convicted of running a Ponzi scheme with over 2,000 investors and sentenced to six years in prison. In Delhi, India, Hoffland Finance collapsed amid a major scandal in 1998. Hoffland, a category II merchant banker, had been suspended by SEBI, which directed it to refrain from undertaking any.
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Earlier this year, a federal judge in Miami sentenced California man George French Jones to more than nine years in prison for his role in a mortgage fraud and identity theft scheme in South.
lisa marie scarfo admitted that she joined the mortgage fraud conspiracy. and Pelullo, convicted felons. The conspiracy count to which Lisa Marie Scarfo pleaded guilty is punishable by a maximum.
Feds showed up at his mother-in-law’s house looking for him. They called his father in the Dominican Republic. On April 26, Smester turned himself in. Prosecutors charged him with bank and wire fraud involving a dozen properties in South Florida. "I was shocked," Smester says. "I’ve never been involved in the mortgage business.
1 NFL draft pick, was sentenced to five years in prison for his.. 1 NFL draft pick , was sentenced to five years in prison for his role in a $1.2 million fraudulent mortgage loan scheme he ran. 9, to determine proper restitution. Florida Man Convicted of Manslaughter in Parking Lot Dispute Gets 20-Year.
Ex-mortgage broker convicted in $2.4M mortgage scheme. Florida real estate agent sentenced to 11 years in prison. years for his role in a multimillion-dollar mortgage fraud. South Florida.