Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

A Long Beach man found guilty of co-running a mortgage fraud scheme was sentenced to federal prison Monday, according to officials from the Department of Justice. – ADVERTISEMENT – John Martynec, 41, helped run a scheme which cost more than $2.4 million when fraudulently purchased homes went into foreclosure.

Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. 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.

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That’s what happened to a former mortgage attorney sentenced over wide-ranging mortgage scams. Former mortgage lawyer sentenced for massive fraud.. to more than 11 years in prison for wide.

MQMR’s Erin Harris Recognized by Mortgage Professional America as One of Its 2018 Elite Women in Mortgage’ | Florida Newswire Your customizable and curated collection of the best in trusted news plus coverage of sports, entertainment, money, weather, travel, health and lifestyle, combined with Outlook/Hotmail, Facebook.

September 22, 2014 –David VanWinkle is sentenced to five years and 10 months in federal prison without parole for stealing more than $4.9 million from his employer. The court also ordered that he forfeit to the government $4,911,621, a 2013 Holland tractor, a 2007 Hummer H3, a 2012 John Deere no-till seed drill, and $28,086 that was seized from various bank accounts.

Can I be allowed to pay the arrearage on my Florida mortgage after a foreclosure has started? In the past, banks were allowed. when pushed after foreclosures have already been filed. The Massachusetts ruling, if followed around the country, will force banks to have all the documentation on.

immediately sentenced to four years in prison for a second-degree sexual offense. From January 1991 to November 1992, Flynn had a sexual relationship with the boy, whose family knew and trusted the man, according to a statement of facts that Ms. Hill read in court..

A Florida mortgage broker has been sentenced to more than 15 years in prison and ordered to pay $16.2 million in restitution for a Ponzi-like scheme in which he sold investments in the same.

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.

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