Two Florida Realtors Plead Guilty To Mortgage Fraud Charges
. and pleaded not guilty to New York state mortgage fraud charges. the U.S. government seized two of his Manhattan properties and put them up for sale.. was Florida emergency management chief under Republican Gov.
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VA Disbarred closing attorney Walter Hooker scheduled to plead guilty in mortgage-fraud case is found dead A former Virginia lawyer who was scheduled to plead guilty wednesday afternoon in a federal mortgage fraud case in Richmond was found dead Wednesday morning in Florida under unexplained circumstances.
bowie realtor pleads guilty to $2 million mortgage fraud scheme Greenbelt, Maryland – Michael Abobor, age 38, of Bowie, Maryland, pleaded guilty late yesterday, on what would have been the first day of his trial, to wire fraud in connection with a mortgage fraud scheme involving intended losses of at least $2 million.
Two Individuals Plead Guilty to Mortgage Fraud in South Atlanta Two women have pled guilty to mortgage fraud involving properties in South Atlanta. They are part of a group of 10 defendants indicted in March 2011 for fraud including 12 properties.
Law360 (May 1, 2018, 4:28 PM EDT) — A Texas attorney entered a guilty plea stemming from a scheme that defrauded Wells Fargo and other lenders out of $5.3 million by using artificial real estate.
Lacking the funds to qualify for the $923,000 mortgage. pleading guilty, GEDDES admitted that the purpose of the scheme was to shield the insurance proceeds from his creditors. GEDDES pleaded.
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The founder of a South florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.
Two men charged in a federal initiative targeting mortgage fraud in Central Florida each pleaded guilty in Orlando on Tuesday. Mark J. Moncher, who owned Dream Home Management, and Richard Nanan.
Two Florida real estate agents plead guilty. february 14, 2017. David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. Each faces a maximum penalty of 30 years in federal prison.