Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.
On Bullshit A professor emeritus of philosophy at Princeton University, Harry G. Frankfurt penned a surprise smash hit with his New York Times best seller On Bullshit, which insightfully and wittily captured the human capacity for, and tendency toward, BS.Now he examines the other side of the coin with this equally entertaining and provocative follow-up.
Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade.
Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – attorney general bill mccollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.
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Florida Woman Sentenced to Three-and-a-Half Years in Prison for Role in $3 Million Time-Share Mortgage Fraud Scheme
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A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud. Convicted mortgage fraudster gets 9 years in.
VA Home Loans – Mortgages for Veterans but stated they were asked to “turn over hundreds of files on VA home loans made between 2013 and 2017” for a review of quality control and loan audits. The investigation is the latest federal probe.
The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison after being convicted for his part in a massive fraud scheme that defrauded the Department of Housing.
Victor M. Vidal, a former SunTrust Mortgage vice president from Miami. He was sentenced to 5 years and 4 months in prison and ordered to pay $18.2 million to SunTrust.
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A Singaporean man faces over 30 years in prison for masquerading as a californian. pleaded guilty for his role in one of the largest healthcare fraud schemes the feds have. through an elaborate pump-and-dump scheme that stretched from Florida to. On July 9, KeyBank National Association – a subsidiary of KeyCorp.
Bianca Bosker; 9:00 AM ET. Soon Cox was facing federal and state charges for mortgage fraud.. As an adult, his height-5 foot 6-put him at a disadvantage in South Florida's. Cox came up with a lucrative template for his schemes. “But in the end, when you got sentenced to 26 years,” Reback went.
Miami-resident Hector Hernandez, the owner and operate of Miami-based great country mortgage bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.