Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade.
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Real Estate Fraud Cases – Real Estate Training Tips – Colorado, Florida, release, for his role in carrying out a multi-million-dollar mortgage fraud scheme. He was. Haiti – Mario G. Bernadel was sentenced to nearly 17 years in prison for his. He was charged on April 21, 2009 and pleaded guilty on September 9, 2009.
Connecticut mortgage fraud scheme ringleader gets 9 years in prison. By Register Staff. Published 5:22 pm EDT, Monday, July 18, 2016
August 29, 2011 FORMER BANK EMPLOYEE SENTENCED TO 15 MONTHS IN FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME LOS ANGELES – A North Hollywood man was sentenced today to 15 months in federal prison for his role in a mortgage fraud scheme in which the schemers used stolen identities to "purchase" homes that were not for sale.
A federal jury convicted a Florida pastor on three counts of wire fraud, according to the U.S. Department of Justice.
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The former mayor of North Miami has received a prison term of almost 5.5 years for her role in a mortgage fraud scheme that netted $11 million. Lucie Tondreau was sentenced by.
Both Singer, 54, and Zimmerman, 48, who each face a maximum of 10 years in prison, pleaded guilty in January to charges of using false pretenses to lure investors into investment schemes. Singer pleaded guilty to two counts of false pretenses over $20,000, while Zimmerman admitted to two counts of embezzlement, both over $20,000, as part of the deal.
Florida Mortgage Fraudster Gets Prison Time!. in Florida was sentenced to six years in prison after pleading guilty to a criminal racketeering scheme that involved mortgage fraud in home purchasing. Upon his release from prison, he must also pay full restitution, including $200,000 to an investing couple in one transaction and compensation.
MIAMI (CBSMiami/AP) – The former mayor of North Miami has received a prison term of about 5.5. years for her role in a mortgage fraud scheme. Lucie Tondreau was sentenced Tuesday by a federal judge..
USF Football Announces Three-Game Series with the Miami Hurricanes SHOPPING SUPER MALL But they’re not enough to ward off skepticism born of a battered retail market, and the inconvenient fact of the hundreds of dead shopping malls around the country. “I don’t get it!” said Richard.The Miami Hurricanes and South Florida Bulls have agreed on a 2-for-1 football. Miami announces series with USF: https://t.co/zA1ST1CLMu.