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Current. Fiduciary pleads guilty to embezzling more than $30,000 from a disabled veteran. Owner Of computer school admits .8 million veterans‘ retraining assistance program education fraud The owner of a computer training company pleads guilty to defrauding the VA of over $2.8 million in education benefits.
Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to commit mail and wire fraud following a seven-week trial. She was one of 17 people, including 11 from New Jersey, arrested in 2012 in a $2.4 million mail fraud scheme involving timeshare mortgages.
Press Release. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme July 16, 2018. Dorothy Matsuba, Jamie Matsuba, and Thomas Matsuba, were sentenced to 240, 135, and 168 months in prison, respectively, for their roles in a foreclosure rescue scheme.
City of PSL Calendars Feb 2017 Mortgage Masters Group MACON, Ga. /ScoopCloud/ — LBA Ware, a leading provider of automated compensation software and systems integration solutions for mortgage lending and retail banking, announced that Melville, New York-based US Mortgage Corporation (US Mortgage) has implemented CompenSafe to automatically calculate commissions for its loan originators and operations staff located in 24 branches across the.
After pleading guilty last year to bank and wire fraud, prosecutors said, she and another family member tried to buy a .35 million home in Florida. offense make clear that this case is a far cry.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
Cape Coral woman sentenced in .1 million fraud case. woman gets three years in federal prison for wire fraud, ordered her to repay $1,132,160.91 to the victim, Tigrent, Inc.
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March 7 – Manafort is sentenced in the Virginia case to almost four years in prison. The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over $24 million. Manafort with.
The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over $24 million. March 13 – Manafort is sentenced to about 3-1/2 more years in prison in the Washington case. with.
Florida Attorney General Bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme. Cheryl Wehlau, owner of Gulf Coast Title Offices, entered her plea in a case prosecuted by the Florida Office of Statewide Prosecution.
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FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal