Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded wells fargo, other lenders – Tampa Bay Business Journal. This straw buyer/heloc plan was so commonplace in the mortgage fraud cases and your report reads as if it was somehow unique or unheard of at the time.
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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal; Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal.
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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal
A Tampa logistics executive caught up in the insider trading case of prominent local real estate attorney avoided prison time and was, instead, sentenced to time served and four months of home.
Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal Tampa man sentenced to more than 4 years for fraudulently obtaining tax refunds. tampa, Fla. – A Tampa man was sentenced to four years and three months in federal prison Thursday for mail fraud and.
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