Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to commit mail and wire fraud following a seven-week trial. She was one of 17 people, including 11 from New Jersey, arrested in 2012 in a $2.4 million mail fraud scheme involving timeshare mortgages.
She was charged with wire fraud. a Florida mortgage firm she used in the deals. Chandler described the roles of all of her co-defendants in both cases, except for Drago-Hunter. Chandler faces a.
Press releases and other news related to FBI financial institution fraud and. Hudson County Man Charged in Multi-Million-Dollar Mortgage Fraud Scheme.. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme. Two florida residents sentenced for Their Role in Mortgage Fraud Conspiracy.
part of the Jersey Shore Powder Puff League for women’s football, for which Masucci also played, Press archives show. The last plea agreement in the case came in September from former Margate mortgage.
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Medicare was duped into paying about $40 million to Kallen-Zury’s company. Of those defendants, Kallen-Zury received the longest sentence, 25 years. Larkin and Michel bid $24.6 million for. in a $1.
With him was a petite blond woman. guilty to mortgage fraud conspiracy and bank fraud charges that together carry maximum penalties of 35 years in jail plus restitution of $1.25 million. Now Bonnie.
DOJ Sues to Revoke Citizenship of Florida Woman Over Offense Committed Years Ago. helping her boss commit a million fraud. or identity fraud, for example), but Borgono’s case is a sign.
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Miami-Dade, FL., February 21, 2017; Castle Rock Man Convicted of Making False.. Charged in Separate Fraud Schemes to Obtain $2.7 Million in Mortgages, Student Aid, Boston, MA., May 24, 2013; Dallas Woman Charged With financial Aid fraud.. 2009; guilty Pleas in $130,000 Tax and Student Loan Fraud Case.
Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme conspiracy occurred during 2006 and 2007
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Florida woman sentenced to eight years for role in real estate fraud scheme. Gulf Coast Title was placed into receivership by their underwriter Commonwealth in January 2006. Wehlau pled guilty to 21 counts of misappropriation of $100,000 or more in funds. She will be sentenced at a future date to eight years in prison,