Bernard Lawrence Madoff (/ m e d f /; born April 29, 1938) is an American former market maker, investment advisor and financier who is currently serving a federal prison sentence for offenses related to a massive Ponzi scheme. He is the former non-executive chairman of the NASDAQ stock market, the confessed operator of the largest Ponzi scheme in world history, and the largest.
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up to 20 years in prison on each count of wire fraud and each count of mail fraud; and mandatory two-year sentences on each count of aggravated identity theft that must run consecutive to whatever.
fraudsters sentenced to prison for "reverse mortgage" scheme ATLANTA, GA – A group of mortgage fraud conspirators have been sentenced to prison by United States District Court Judge Julie Carnes today in federal district court on multiple charges relating to a "reverse mortgage" scheme targeting the elderly.
3 Mortgage Fraudsters Sentenced to Long Prison Terms Eric Devon Bernard , the last of three major defendants convicted of racketeering in the Enzo Mortgage group fraud case, was sentenced to 87 months in prison, meaning that all three received significant prison time, fines and even forfeitures.
Federal prison waits for two mortgage mod fraudsters. Bilked thousands of homeowners for millions of dollars Housing Wire: The pair even used the seal of the U.S. government in forging the false mortgage modification documents.
FRAUDSTERS SENTENCED TO FEDERAL PRISON FOR . OPERATING NATIONWIDE HOME MORTGAGE SCAM . Defendants Preyed Upon Thousands of Desperate Homeowners Taking Money in . Exchange for Empty Promises of Admission into HAMP . Three California residents were sentenced today to a combined 39 years in prison for their roles in a