Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Home; September 24, 2015. The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
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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
Chen owned Chenmex Properties , Inc. and was a part owner of Re/Max. Shayeh Dov, 49, of Florida, was sentenced to 7 years, 3 months in prison and. The scheme raised over $8 million and promised investors returns of 6 -8% per year.. pleaded guilty to charges that he orchestrated a $1.3 billion Ponzi scheme.
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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Two Associates Also Sentenced for their Roles in the Conspiracy. The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Police: Woman Arrested in Winnetka, Part of Florida Identity Theft Ring. Legal secretary sentenced to federal prison for bank fraud, identity theft. The two men have been indicted on 11 charges between them for the 2010 identity theft scheme. A more than $1.5 million mortgage fraud scheme in Gainesville, Va., that.
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