Continue reading Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam newyorkforeclosureblog Blog Leave a comment November 1, 2018 November 1, 2018 1 Minute Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam
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A Massachusetts man has pleaded guilty in a mortgage modification scheme that operated in Deerfield Beach and Boca Raton, according to U.S. Attorney Wifredo A. Ferrer.
Florida Mortgage Company Employees Plead Guilty to FHA Mortgage Fraud On July 14, 2015, the U.S. Attorney for the Southern District of Florida announced that the owner of a Miami-area mortgage company, his business partner, and a senior mortgage underwriter each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.
A Huntington Beach man who was dubbed the “Assistant Coach Bandit” by the FBI for prior bank robberies has pleaded guilty to defrauding people in a loan modification scam, authorities said. In.
A Pennsylvania man is headed to federal prison for five years for scamming mortgage lenders out of nearly $13 million.
George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
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In or around 2015, Garcia and his co-conspirators engaged in a mortgage fraud scheme on a property in Miami Beach. Garcia and his coconspirators submitted fraudulent loan applications and received approximately $3.7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami.
Florida Man Pleads Guilty to Mortgage Loan Mod Scam florida man pleads guilty in mortgage modification scam washington, DC – Christy Romero, special inspector general for the Troubled Asset Relief Program, and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announcedHappy Earth Day!
"It got me to where I was able to get a modification to where my mortgage is within my income." But tens of thousands of other needy Florida homeowners. woman who had pleaded guilty to unemployment.
The attorney involved in a real estate scam in Paterson pleaded guilty to running a multi-million mortgage fraud scheme throughout New Jersey, according to federal , 45, of Newark pleaded guilty to conspiracy to commit bank fraud last week.