A Miami pastor and his wife will be going from the Lord’s House to the Big House after the pair were found guilty yesterday in a mortgage fraud scheme connected to. drug movers buy homes and cars.
The 43-year-old son of a prominent Jacksonville political family has been found guilty of conspiracy, multiple counts of mail fraud and multiple counts of wire fraud in connection with his involvement.
A South Florida. was a mortgage broker and realtor from Homestead who lured unsophisticated buyers to buy condos, mostly in Fort Lauderdale in 2007 and 2008, prosecutors told U.S. District Judge.
TALLAHASSEE, Fla. – A Florida pastor found guilty of multiple felony charges, including organized scheme to defraud, has been sentenced to 7 and a half years in prison.
Archive for tag: Florida Department of Law Enforcement. Home / Florida Department of Law Enforcement. Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme?
Associated Press BUNNELL, Fla. – Jurors found a former central Florida pastor guilty of participating in a scheme to dupe friends and church members out of nearly $400,000. The Daytona Beach.
CFO Jimmy Patronis: Florida is Home to 18 of the top 50 cities for Fraud.. Mortgage Broker and Pastor Charged with Bilking Consumers in $1 Million.
BUNNELL, Fla. – Jurors found a former central Florida pastor guilty of participating in a scheme to dupe friends and church members out of nearly $400,000. The daytona beach news-journal reported.
More than 40 people have been found guilty of participating in mortgage fraud schemes that relied on straw buyers from Ohio to buy properties in the Panama City, Fla., area at inflated prices,
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MIAMI (Reuters) – A federal jury in Florida found a former Miami-area mayor guilty of six counts of wire fraud on Tuesday, part of a scheme that used straw buyers and false mortgage applications to.
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Now, however, the former 17-year NFL receiver is facing charges of bank fraud, and the possibility that he'll. Fryar preaching in Florida in 1995. Linda Fisher of Seton Hall Law School, who specializes in mortgage fraud.
Lee Garell, a real estate broker who pleaded guilty, prepared the sales paperwork for each of the homes that was sold to the "straws" and, along with Michael Wilkerson, dictated the fraudulent.