Florida developer gets 27 years in N.C. mortgage fraud scheme

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Florida attorneys Roddy Lanigan & Eric Lanigan handle a range of business and civil litigation services for clients. From appeals to white collar crime, bankruptcy to immigration, real estate to probate, breach of contract to fraud the Lanigans have the skill to help clients resolve problems.

Miami Developers Sentenced In $28M Mortgage Fraud Scheme. Law360, Miami (July 8, 2015, 8:14 PM EDT) — A Florida federal judge sentenced three Miami real estate developers Wednesday to a combined 25 years in prison for their roles in a mortgage fraud scheme that caused $27.8 million in losses. U.S. District Judge Patricia A.

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Defrauded HUD of $64 million, led to convictions of 24 individuals. Hector Hernandez, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. Earlier this month, Hernandez pleaded guilty to the charges,

One Sotheby’s and partners launch mortgage lending firm For more than 20 years, 3650 REIT principals have played leading roles in CRE debt markets with track records of success across lending, mortgage. TPG Sixth Street Partners ("TSSP"), a global.

They have since been sold to an unconnected company, Prime Resort Development. Serious Fraud Office is investigating and has made four arrests. As for Hume-Kendall, he is left with a mess that will.

A federal grand jury returned a 15-count indictment against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank in a mortgage fraud scheme.

"To me it is fraud. It is like someone saying we have a medical program and they are not in medical school. It’s the same thing," Herstand said. And it’s sort of the same thing the University of.

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.