Mortgage Lenders News

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

Anti Aging: 08/30/05 Anti Aging: 08/30/05 Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money laundering schemes florida man sentenced for Role in Loan Mod Scheme

The Trump administration has unveiled its plan for ending government control of Fannie Mae and Freddie Mac, the two giant mortgage finance companies that nearly collapsed in the financial crisis.

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Article Courtesy of The South Florida Business Journal. By Lina Licoff . Published February 15, 2017 . Sixteen South Floridians and one St. Petersburg resident were charged for their roles in a mortgage fraud scheme involving two condominium projects on the west coast of Florida, the U.S. Attorney’s Office for the Southern District of Florida announced Thursday.

FBI: Mortgage Frauds Made All Local Residents Victims Marek Harrison, 53, Plant City, Florida, Brian Allard,45, Seminole, Florida, and Scot Rounds, 44, Winter Garden, Florida were indicted and charged with bank fraud and conspiracy to commit bank fraud.. According to the indictment, Harrison and Allard created and executed a mortgage fraud scheme involving Saratoga Resort Villas, a condo conversion of a former hotel located in Kissimmee, Florida.

Home Phoenix Press Releases 2012 Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of.

the sacred heart college at Tam Tampa, pa, Tampa, who has been granted a three weeks vacation in celebra celebration tion celebration of his 50th Jubilee, is in key west today spending part of the time here and in West Palm Beach and Miami. Fr. J. Mullen, S.J., has been showing him part of the points of interest in the city today and

Tampa, Fla. – (June 5, 2008) U.S. District Judge Susan Bucklew today sentenced former Tampa Housing Authority (THA) official CARLTON MILES, age 38, to two years’ imprisonment and three years’ supervised release for devising a scheme in which he recruited friends to pose as fictitious section 8 landlords to receive fraudulent rent subsidy checks.

She is one of 301 individuals charged in health care fraud schemes.. Editorial Intern, Tampa Bay Business Journal . Jun 24, 2016, 7:48am EDT. Former Tampa man accused in bogus mortgage.

George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.