Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

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Taylor, Bean & Whitaker. In April 2011, its majority owner was convicted of 14 counts of securities, bank, and wire fraud and conspiracy to commit fraud, and sentenced to 30 years in federal prison.

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 · Stafford woman admits role in state health benefits fraud scheme. guilty in the scheme, which netted him $11 million in profit in little more than a year.. penalty of 10 years in prison and.

The trustee alleged in the 2013 lawsuit that PricewaterhouseCoopers was negligent in not detecting a massive fraud scheme that brought down Taylor, Bean & Whitaker and helped trigger the 2009 collapse of Colonial Bank, a Montgomery, Alabama bank with $25 billion in assets, one of the biggest U.S. bank collapses during the Great Recession.

For more than two years, they’ve painted breathless portraits of a president beholden to the Kremlin, vast and villainous ties between Trump and Russia, and an array of unsubstantiated ancillary.

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Florida title attorney gets 40 months in prison for bank fraud, embezzlement, money laundering. Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme.

Owner of Two Miami home health agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Fraud Conspiracy. The owner and operator of two defunct Miami home health agencies was sentenced today to 80 months in prison for her role in a $74 million conspiracy to defraud the Medicare program.

Posted: 5:10 PM, February 04, 2015 Updated: 5:10 PM, February 04, 2015. JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. brandee tumpkin, 29, was also sentenced to three years probation after she’s released from prison.

LAS VEGAS-A Billings, Montana man who worked as a loan officer in Las Vegas during 2006 and 2007 was sentenced today to 11 years in prison and five years of supervised release and was ordered to pay over $2.2 million in restitution for his fraud and identity theft convictions related to a mortgage fraud scheme, announced Daniel G. Bogden, United.

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