Florida developer gets 27 years in N.C. mortgage fraud scheme

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"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.

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Developer Gets 27 Years in Prison. James Thomas Webb, 52, of Leland, NC, was also ordered to serve five years of. He ultimately pleaded guilty to one count of conspiracy to commit bank fraud.. Scheme on Investors.. collect rent, which would be used to fund mortgage payments, prosecutors said.

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Defrauded HUD of $64 million, led to convictions of 24 individuals. Hector Hernandez, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. Earlier this month, Hernandez pleaded guilty to the charges,

16 South Floridians indicted for condo unit mortgage fraud scheme. Mortgage fraud schemes are common in South Florida. Past schemes include an ex-newspaper publisher and other charged in a $10 million mortgage fraud scheme and a Miami real estate developer who pleaded guilty in a $64 million mortgage fraud scheme.

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Ex-LAPD detective gets 27 years to life for killing ex-boyfriend’s wife. By Andrew Blankstein, Los Angeles Times – LOS ANGELES – Former Los Angeles Police Detective Stephanie Lazarus was sentenced Friday to 27 years to life in prison with the possibility.

78-Year-Old Mastermind of a $49.6 Million Mortgage Fraud Scam Gets 27-Year Sentence Domenico Rabuffo FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.