Mortgage Lenders News

Florida Man Sentenced for Role in Loan Mod Scheme

A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr. was sentenced to prison along with two other previously sentenced co-defendants, Christopher Godfrey and Dennis Fischer, in a continuing SIGTARP case.

Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. Cousins Sentenced for Role in Student Loan fraud scheme. madison, WI., July 09, 2014. Florida Man Sentenced to 21 Months in Prison for Fraud and Flight Offenses Following Three Year.

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.

Man Sentenced for Role in $6 Million tax fraud scheme Posted on April 11, 2018 The Florida Office of Financial Regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.

Man Sentenced to 7 Years in Prison for $44 Million Loan Modification Scheme. The conviction came following a lengthy investigation by the San Bernardino County District Attorney’s Office-Bureau Real Estate Fraud Unit. Siringoringo was ordered to pay $108,000 in restitution and was sentenced to 7 years in prison.

Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors A federal court in Florida sentenced eugene marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail fraud scheme that victimized seniors and other vulnerable victims, the Department of Justice.

Antonio Buzaneli was the primary architect of a $150 million Ponzi scheme that targeted hundreds of victims worldwide, many of whom were elderly and vulnerable. Antonio Buzaneli was the primary architect of a $150 million Ponzi scheme that targeted hundreds of victims worldwide, many of whom were elderly and vulnerable..

 · SAN FRANCISCO-Michael Chou was sentenced today to 21 months in prison and ordered to pay $360,800 in forfeiture as a result of his conviction for conspiring to commit wire fraud, United States Attorney Joseph P. Russoniello announced. Mr. Chou pleaded guilty to the wire fraud conspiracy charge on.

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 · A Boca Raton man operated a Pennsylvania business. Please Sign In and use this article’s on page print button to print this article.