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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 Fraudster Sentenced to 12.5 Years in Prison for Land Fraud Home / 2015 / September / Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud Lawrence Foster Given 12.5 Years For Operating Land Fraud Scam Involving A Fake Real Estate Development In The Bahamas
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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.
CAMDEN, NJ-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.
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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Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme.
Defrauded HUD of $64 million, led to convictions of 24 individuals. Hernandez admitted that the loss from the fraudulent conduct was at least $64 million. All in all, 24 individuals were charged and convicted for their role in the massive scheme, including loan officers, loan processors and underwriters.
Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great country mortgage bankers (great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
Miami, Florida convicted fraudster Jorge Garrido got another five years in federal prison tacked onto his current sentence after pleading guilty to a $5.6 million investor fraud involving his G.
Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison Wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.
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Deloitte Touche Tohmatsu Ltd , the world’s largest accounting. years in prison in April for masterminding what U.S. officials described as one of the biggest bank frauds ever. U.S. Justice.
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