· The scheme involved fraudulent mortgage loans obtained for the purchase of 28 properties located in Miami-Dade and Broward Counties, and in the City of Marco Island. All except Katherine Harris have already pled guilty, and are awaiting sentence.
Couple Stole Mortgage, Rental Payments: MDPD As Temperatures Fall, No Halt To Evictions Across Most Of The Country – Hahlbeck evicted one tenant right before Thanksgiving because the man was a couple of months behind on rent and showed no signs of paying up. “This particular tenant basically stole $2,000. though.
Six Kentuckiana men are charged with mortgage fraud totaling nearly $5-million. A federal grand jury indictment accuses the men of defrauding various banks and mortgage lenders to purchase 19 homes and then pocketing the money.
The Indictment also charges Cherico with laundering the illegal proceeds obtained from the sale of one of the properties used in the mortgage fraud scheme by transferring the proceeds from a bank account controlled by Cherico to an account that was controlled by one of his co-conspirators, Dominick DeVito.
Man Arrested In Multi-Million Dollar real estate investment fraud scheme allison Tussey – May 15, 2014 – 2 Comments Abbe Edelman , 50, Livingston, New Jersey, was arrested at his home by federal law enforcement officers on charges that he allegedly ran a real estate investment scheme that bilked victims out of $4 million.
Multimillion-dollar mortgage fraud scheme lands NY man in prison.. Six charged in $5.5 million scam 3 indicted over alleged $2.5M loan-modification scheme
Daniel to serve 14 months in federal prison for wire fraud and aiding and abetting. Benjamin along with six other co-defendants, were indicted by a federal grand jury in Denver on September 1, 2011.
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Gates, who is facing up to six years in prison under the. The 69-year-old longtime GOP operative has also been charged by the Manhattan District Attorney’s Office in an alleged multimillion-dollar.
A katy real estate broker remained at large Thursday after his indictment in connection with what federal prosecutors said was a multimillion-dollar mortgage fraud scheme. Peter Gibson Kolo, 49.
of Bowie, Md., have been indicted on conspiracy, bank fraud, and other federal charges stemming from a multi-million dollar mortgage fraud scheme in which they are accused of assisting their co-conspirators to defraud banks and mortgage lenders through the purchase of residential real estate in the District of Columbia and Maryland.
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Cyprus was arrested in 1999 as part of a widespread crackdown on fraud in Federal housing administration-backed loans. He pleaded guilty to five counts of wire fraud and was sentenced to six. for a.