Mortgage fraudsters plead guilty to $10M scheme in South Florida

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One relative would apply for a mortgage, often using false information. goes to those people in real need, and not to fraudsters driving around in Porsches and BMWs.’ Each relative was found guilty.

Better Mortgage expands to Florida "I’m also very excited about our plans to grow and expand the imortgage brand in Southwest Florida, which includes a sizable expansion of our team of mortgage brokers and additional branches in key.

A JURY on Friday evening returned a unanimous not guilty verdict for the second of two half-brothers. on Friday afternoon in connection with the recent marijuana seizure in South Andros..

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Linda Marie Kot, 58, Las Vegas, Nevada, a real estate agent, was sentenced to serve 70 months in prison for her participation in a mortgage fraud scheme that netted more than $10 million in fraudulent mortgage loans. The defendant was sentenced by U.S. District Judge Kent J. Dawson in the District of Nevada.

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NOTE: Special thanks to Jann Bellamy for advising me regarding the legal aspects of this post. Unfortunately, as I noted last week, although the Texas Medical board (tmb) brought action against.

A 17-year-old male from London, England pleaded guilty this week to carrying out a massive denial. All signs point to an angry, failed spammer living in Florida who runs an organization that calls.

Foreclosure Rescue Companies Admit $10M 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.

16 South Floridians indicted for condo unit mortgage fraud scheme. mortgage fraud schemes are common in South Florida. Past schemes include an ex-newspaper publisher and other charged in a $10 million mortgage fraud scheme and a Miami real estate developer who pleaded guilty in a $64 million mortgage fraud scheme.

He pleaded guilty. he moved to South Florida from Raleigh amid a probe by North Carolina regulators. The U.S. Securities and Exchange Commission soon afterward brought a civil action against Webb.

PenTales began as a series of 20 stories written in 20 notebooks in Brooklyn, New York, that later travelled – one writer at a time – all over the world. "What interested us was that it wasn’t just a.

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