MIAMI (AP) – A California man pleaded guilty in Florida to orchestrating a $1.3 billion real estate fraud scheme that stole money from thousands of investors nationwide and agreed to forfeit.
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A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.
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A Florida man has pleaded guilty to charges stemming from a scheme to defraud Bay State homeowners seeking to modify their home loans, according to U.S. Attorney Carmen Ortiz.
California man pleads guilty in $19 million mortgage scheme Nine indicted in $3 million Florida mortgage fraud scheme Kerri Ann Panchuk was the Online Editor of HousingWire.com, and regular.
Man Pleads Guilty to a $2 Million Mortgage Fraud TALLAHASSEE, FL-Robert Martin Tolentino, 50, of Grand Rapids, Michigan, pleaded guilty in federal court in Tallahassee today to defrauding suntrust mortgage, Inc. on a $2 million mortgage.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
FORT MYERS, FL-United States Attorney Robert E. O’Neill announces that Gregory Wayne Eagle (62, Cape Coral) pleaded guilty today to four counts of bank fraud, one count of mail fraud, and one count of wire fraud. eagle faces a maximum penalty of 30 years in federal prison on each of the six counts, and a fine of up to $1 million.
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme On December 21, 2018, George French Jones, Jr. , 50, of Santa Monica, California, pled 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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TALLAHASSEE, Fla. -Attorney General Pam Bondi announced that three defendants pleaded guilty to racketeering and conspiracy to commit racketeering for mortgage, 40, Lynne Hudson, 35, and Eric Rivero, 39, all residents of Tampa, will be sentenced at a later date for the mortgage fraud scam that involved more.
Home Former JPMorgan chase loan officer pleads guilty for $. pleads guilty for $33 million mortgage fraud scheme. District of Florida, Ross Pickard, 63, pleaded guilty to charges of.