Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke Pines and.
Dance Moms’ Abby Lee Miller set for early prison release Abby Lee Miller is not pleased with new “Dance Moms. is set to serve some jail time at the Federal Correctional Institute in Dublin, California starting June 23. Early this month, Miller was.
2015-06-09 · . and agreed to plead guilty to a loan fraud scheme in. guilty in late February to charges of fraud, mortgage fraud conspiracy.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury south florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
Orlando, Florida – United States Attorney A. Lee Bentley, III announces that David Cevallos (46, Miami) and Osbel Sanchez (45, Tampa) have pleaded guilty to.
Financial Institution/Mortgage Fraud News.. Two Florida Residents Sentenced for Their Role in Mortgage Fraud. Father and Son Plead Guilty in Mortgage Fraud Scheme.
Four members of the alleged Craig Adams mortgage fraud conspiracy appeared Thursday before a federal magistrate, pleading guilty to one of the largest mortgage fraud cases in Florida history and.
JUSTICE NEWS Department of. Two Real Estate Investors Plead Guilty. Twenty of those have either pleaded guilty or agreed to plead guilty. These charges have.
In 1991, two percent. old pleaded guilty in federal court to fraud charges. "I was sick to my stomach. I was angry. Then I got depressed," said Bauer. Federal agents tell us investor fraud is on.
A disbarred lawyer from Rhode Island recently pleaded guilty in federal court to three counts of bank fraud and two counts of filing false federal tax returns in relation to a $1.1 million mortgage fraud scheme. According to prosecutors, James Levitt, 66, admitted to submitting f.
Robert Shapiro, the former chief executive officer of Woodbridge Group of Companies, pleaded guilty to running a $1.3 billion fraud that caused more than 7,000 investors to lose money, according to prosecutors.
The sportsmen of Congress will name their next Top Gun rep. duncan hunter (ca) won the Top Gun Member of Congress. The Top Gun from team Democrat was Rep. Mike Thompson (CA) and the Top Gun from team Republican was Rep. Jeff Duncan (SC).
TAMPA – Real estate broker Osbel Sanchez, 45, of Tampa, is one of two Florida real estate professionals to admit to charges in a mortgage loan scam. Sanchez and David Cevallos 46, of Miami, each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, according to a statement from the U.S. Attorney’s office.
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