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Four members of the alleged Craig Adams mortgage fraud conspiracy appeared Thursday before a federal magistrate, pleading guilty to one of the largest mortgage fraud cases in Florida history and.
Mortgage Fraud Scheme Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area.
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two brevard county men plead guilty to mortgage fraud conspiracy Orlando, Florida – United States Attorney Robert E. O’Neill announces that Christopher Michael Paladino (35) and Patrick Michael Micheletti ( 31), both of Melbourne, Florida, pleaded guilty today to an information charging them with conspiracy to commit wire fraud.
Real estate developer Robert. Robert Matthews and Evans, two other men entered plea agreements in related Connecticut cases. Gerry Matthews pleaded guilty to a single felony count of conspiring to.
South Florida Veteran Receives Mortgage-Free Home A U.S. Army veteran now owns his first home, mortgage-free, due to the efforts of a local nonprofit. A total of 231 of those homes were donated to veteran families in Florida. “It’s a privilege to.
W.n.y. Landlord Pleads Guilty To Felonies In Mortgage Fraud Scam Attorney General Spitzer today announced felony guilty pleas from a Buffalo landlord and the issuance of a civil court order directing the payment of hundreds of thousands of dollars in relation to his role in a mortgage fraud scheme.
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Second Defendant Pleads Guilty in Multi-Million-Dollar Mortgage Fraud scheme. real estate broker Sentenced in Orlando-Area Mortgage Scheme. California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme.. Two Florida Residents Sentenced for Their Role in Mortgage Fraud Conspiracy.
· The former lending director to the FSU Credit Union pleaded guilty to almost two dozen federal charges of fraud and filing false tax returns and embezzling more than $806,000.
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An Akron man will spend 10 years in prison for leading a mortgage fraud scheme in Northeast Ohio and Florida, according to federal prosecutors. Jack R. Coppenger, 50, appeared in federal court Monday.