North Naples man pleads guilty in $33M mortgage fraud case Ross Pickard, 63, agreed to pay restitution of $33.3 million to JP Morgan Chase Bank. As a senior loan officer at the bank, Pickard.
Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health. The Meiris assured homeowners they could remain in their homes throughout the entire process. As a result of the short sale, the Meiris kicked the homeowners out of the houses. Launch Development resold many of the homes, which were purchased at fraudulently deflated prices, for an enormous profit.
A 44-year-old Winter Park man pleaded guilty Friday for fraud and money laundering crimes stemming back to 2012 that earned him more than $9 million, according to the U.S. Attorney’s Office.
San Fernando Valley Con Man Pleads Guilty in Multi-Million- Dollar Real estate fraud scheme That Targeted Vulnerable Homeowners May 13, 2019 Michael Henschel of Van Nuys pleaded guilty in a fraud.
· The Office of the Special Inspector General for the Troubled Asset relief program (sigtarp) has announced that Delio Coutinho of Colonia, N.J., pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark, N.J., federal court to an information charging him with conspiracy to commit wire fraud. Through the plea, Coutinho admitted his role in a large-scale mortgage fraud.
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FLORIDA MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING THOUSANDS OF HOMEOWNERS IN $4 MILLION NATIONWIDE HOME LOAN MODIFICATION SCAM WASHINGTON, DC – A Florida man was sentenced on Tuesday to serve 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.
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In 2009, a federal judge sentenced Clavizzao to five years in prison for conspiring to fraudulently obtain nearly $6 million in mortgage loans. It was among the larger mortgage fraud cases prosecuted.
Everything seemed fine after Edelyne Osias drove back to South Florida from the Lowcountry. as a younger man in the Georgetown area. In 2005, while known as Reggie Staggers, he pleaded guilty to.
HUNTINGTON BEACH, CA – A 37-year-old Huntington Beach man was sentenced to nine years in federal prison for his role in a multimillion-dollar mortgage fraud scheme based. of Newport Coast, who.