In total, this mortgage scheme involved approximately $9 million in fraudulent mortgage loans. Mr. Ferrer commended the investigative efforts of the FBI. The case is being prosecuted by Assistant U.S. Attorney Kerry S. Baron.
Although mortgage and deed fraud are among the. [New York Post] An police sergeant was sentenced to 12 months’ probation and a $500 fine for illegally looking up a terrorist watch list database on.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. As a result of the defendant’s actions, M&T Bank was one of nine financial institutions to suffer a loss and specifically suffered a loss of $4,407,515.48. The parties estimated that the total fraud scheme amounted to approximately $24,000,000. Frank Garcia,
Florida Woman Sentenced for Role in Identity Theft Tax Fraud Scheme On Sept. 22, 2015 in Miami, Florida, Ashley Monique Leroy, of Davie, was sentenced to 24 months in prison, one year of supervised release, and ordered to pay $191,678 in restitution to the IRS. Leroy previously pleaded guilty to aggravated identity theft.
Machen, Jr.; Valerie Parlave, Assistant Director in Charge of the FBI’s. contracting cases. Khan was the ninth defendant to be sentenced. According to the government’s evidence, Khan was paid,
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Taylor, 72, a Florida resident and the convicted ringleader, was sentenced to. after pleading guilty to fraud. Two other participants in the scheme are awaiting sentencing after pleading guilty,
It’s happening across Florida and other parts of the country. family when he was convicted of racketeering in 2001, sentenced to nearly five years in federal prison and ordered to repay $1.7.
CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey -based Vacation ownership group llc, U.S. Attorney Paul J. Fishman announced.