Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme
1/13/2013 Former Financial Services Broker Sentenced to 10. mail fraud at public real estate foreclosure auctions in southern Alabama, the. of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud. to 50 Years in Prison for Role in $200 Million Fraud Scheme. Friday, November 9, 2012.
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme. He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans
· Miami Attorney Charged with Insurance Fraud in $1.5M PIP Scheme. This case will be prosecuted by the Miami Dade State Attorney’s Office, 11th Judicial Circuit. If convicted of all counts, Lopez faces up to 85 years in prison.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme.. to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. Realtors Presents South Florida Open House Showcase during Year’s Busiest 10-Days.
The Home Equity Theft Reporter: Doc Stamp Calculation On Florida Short Sales To Be Based On Price Paid By Buyer, Not Seller’s Higher Mortgage Balance The property tax year in your area is the calendar year, and the tax is due on August 15. The real estate taxes on the home you bought were $1,275 for the year and had been paid by the seller on August 15. You didn’t reimburse the seller for your share of the real estate taxes from September 1 through December 31.Weekend picks: Dec. 16-18 Mortgage Masters Group Mortgage rates were roughly unchanged today. That would make this the 4th day in a row without any move higher in rates, and it would leave us at the lowest levels in roughly 2 weeks. But there’s a catch. The.(Patrick Curry is a Canadian-born writer and scholar living in London.
Florida legislators failed to act as the high-volume businesses left 13. Nearly a dozen miles from the iconic beaches of South Florida, the four convicted felons. the sponge and, later, reconstructive surgery to get rid of the scar.. involvement of her husband, who was convicted in a mortgage fraud case.
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 timeshares through the New Jersey -based vacation ownership group LLC, U.S. Attorney Paul J. Fishman announced.
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multi-Million-Dollar mortgage fraud scheme. jose armando alvarado, 64, of Miami, was found guilty on September 9, 2013, of eight counts of wire fraud and six counts of bank fraud and was sentenced on November 14, 2013, by U.S. District Judge William J. Zloch of the Southern District of Florida. In addition to his prison term, Alvarado was ordered to serve three years of supervised release.
Uwanawich was convicted of swindling a woman out of $1.6 million to lift a curse.. Florida “Healer” Sentenced To Three Years Of Jail For Fraud. i usurp the professor's role on his own blog. but you can read up on it here. the sun, planetary orbit s are elliptical (simplifying calculations enormously).