Florida Man Sentenced for Role in Loan Mod Scheme

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 · 7th Circuit affirms 25-year sentence for Florida man in massive fake loan scheme. a failed Orlando bank for his role in defrauding a Milwaukee investment firm.

More recently Cohen and his father-in-law lent more than $25 million, or 20 million, to a Ukrainian businessman who has a chequered financial record and a history of defaulting on loans. after his.

GRAND RAPIDS — A former Caledonia area man. now of Florida, pleaded guilty to conspiracy to commit wire fraud tuesday in Grand Rapids federal court in what prosecutors say was a Ponzi scheme. He.

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Avery is accused of concocting a scheme to take. and forceful man known as "Commander Kane," though Kane was never a military officer. Both sides have agreed that Kane "is a chronic fabricator,".

A 55-year-old Forest Lake man was sentenced today in federal court for his role in defrauding 519 people nationwide out of approximately $30 million in a Ponzi scheme operated under the name of the Joshua Tree Group. On Feb. 24 in Minneapolis, United States District Chief Judge Michael Davis.

Orlando Man Sentenced for Role in Mortgage Fraud Scheme. It was the first step in the Middle District of Florida’s Mortgage Fraud Initiative, an ongoing effort to prosecute mortgage fraud of all types throughout the district. For more information on the Middle District of Florida’s mortgage fraud prosecutions, please contact Steve Cole, Public Affairs Officer for the United States Attorney’s Office.

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.

Orange County Man Sentenced in Mortgage Fraud Scheme Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that defendant Bhardwaaj "Deo" Seecharan, 53, of Orange County, was sentenced yesterday.

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U.S. Bankruptcy Court Judge Eric Frank in his chambers in.. Others see their roles as fixing flaws in the legal system, he said. “There. in student loans for a 39-year-old man whose health ailments prevent him from working.. One Florida judge said that if the case was filed today, the borrower would win.

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