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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Two Associates Also.
Miamian gets 12 years in prison for orchestrating $64M mortgage fraud scheme. Hernandez was an owner or member of corporations that owned and/or managed properties including Pompano by the Sea, a condo development on Northeast 12th Street in Miami; Dadeland Place, a condo development on Southwest 77th Avenue in Miami; and San Marco at Fontainebleau,
LOS ANGELES-A West Los Angeles mortgage banker has been sentenced to 18 months in federal prison for his role in a massive mortgage fraud scam that caused more than $18.5 million in losses to banks, including his former employer.
Prison Sentence for Fake FHA Sales. Former Connecticut Representative Sentenced in FHA Fraud.. Eleven Year Sentence for Mortgage Fraud Orchestrator. a financial institution for orchestrating a $64 million mortgage fraud scheme.. real estate developer and owner of a mortgage company, 57, Miami, Florida;.
Former mortgage brokers sentenced to prison in fraud scheme A federal judge hammered a former mortgage broker and his ex-wife Friday for orchestrating a fraud scheme in Las Vegas that caused banks.
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He claimed the former CEO, all other executives and the board of directors had no knowledge of the scheme. Well, I say. that the cheating software had been installed on about 11 million vehicles,
Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.. Man sentenced to 4 years in prison for international cellphone fraud. miami company affiliated with penny stock files ch. 11.
1600 investors in Diamond Mortgage Company. sentenced to 18 years in prison for fraud and. for running a $500 million Ponzi scheme over 20 years;.
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They did it by fraudulently obtaining over 300 mortgage-backed loans for. causing lenders and guarantors to be stung with over $38 million in losses.. Big fraud schemes generally give rise to big prosecutions, and this one is no exception.. the court promised to reward their cooperation at sentencing, and on at least.
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