Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

Article Courtesy of The Tampa Bay Business Journal By Frances McMorris. Published May 23, 2018. Two men at a Tampa-based mortgage broker were hit with federal prison time for their roles in a $5.8 million fraud scheme involving the sale of condo units in Temple Terrace, but one of them in particular appears to be ready to testify against a Miami developer alleged to be part of the scheme.

Tampa man arrested in Temple Terrace smash-and-grab looting Jonathan Smalls, 31, was arrested early Sunday in a smash and grab with a stolen truck at a Temple Terrace clothing store. [Hillsborough.

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Let’s see, we’ve lived in S. Tampa, Riverview, Apollo Beach and New Tampa and we have never once had any issues with crime. There are bad parts of Tampa Bay, just as there are bad parts of areas pretty much everywhere. Post where you are thinking about renting/buying and we can tell you if it is safe or not. Also, check out the local crime maps.

Scheme to Defraud Charges in Tampa, FL Tampa Criminal Defense Lawyers. In Florida, a scheme to defraud involves an ongoing and continuing series of acts that are intended to defraud someone by obtaining something of value by means of fraudulent or false promises, representations, or an intentional misrepresentation of a future act.

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TEMPLE TERRACE (FOX 13) – Police arrested a man after burglarizing a store during a state of emergency. Temple terrace police arrested jonathan smalls, 31, of Tampa, on Sunday morning. They said Smalls crashed a stolen pickup truck into the front of DTLR Clothing Store, located at 9233 North 56th.

Reward offered for information on Tampa bank robbery suspect. TAMPA (FOX 13) – A man suspected of robbing a bank was photographed at the scene by surveillance cameras and deputies hope someone will turn him in. The Hillsborough County Sheriff’s Office says the Wells Fargo Bank on Florida Ave.

Here are other recent stories. (baltimore business Journal) A Tampa man who pleaded guilty to conspiracy to commit wire fraud in connection with a Temple Terrace condo sales scheme was sentenced to.

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