Asbury was charged and pled guilty to charges in two indictments, both of which alleged mortgage fraud in the Versailles development. Asbury was sentenced on November 18, 2011 by U.S. District Judge Kenneth A. Marra to 30 months in prison, to be followed by three years of supervised release.
A potomac man pleaded guilty in U.S. District Court. Kersner forged loan documents in his parents’ names and used three properties his parents then owned in New York, (( Florida and Pennsylvania as.
An Alabama man who took part in a mortgage fraud scheme involving. Henson also admitted to the attempted murder of a straw buyer who was a witness to the mortgage fraud scheme. Henson pleaded.
Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North carolina mortgage. loans. Three of the six people indicted with Rabuffo in January.
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Burlington County, New Jersey Man Sentenced to 54 Months in Prison for Wire Fraud, Money Laundering. A Burlington County, New Jersey man has been sentenced to 54 months in prison for his role in a mortgage fraud scheme that caused $2.7 million in losses.
Dance Moms’ Abby Lee Miller sees early prison release "Dance Moms" alum abby lee miller will have to wait a little more before she can be released from prison. Miller, who had been sentenced to one year and a day in prison last July for fraud.Mortgage: Parents say mortgages strain their ability to save But what would happen if you split that monthly payment up and made bi-weekly payments instead? Surprisingly, you could save yourself tens of thousands of dollars in interest charges and achieve mortgage debt freedom faster. Here’s how to make bi-weekly mortgage payments work for you.
George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
A Dix Hills man who prosecutors say scammed dozens of Long Islanders out of more than $600,000 as part of a Nassau County-based home loan modification scheme was sentenced Monday to 3 to 6 years in pr
– A man was convicted and sentenced on Friday to eight years in state prison for operating an unlawful loan modification and money laundering scam that defrauded nearly $2.3 million from 387 homeowners. Defendant Charges sentence (court offer) Assad Suleiman, 48, Irvine Pleaded guilty on July 13, 2018, to the following felony counts:
Florida is the No. 1 state in the nation for mortgage fraud, according to a new report from lexisnexis risk solutions joe raedle getty images florida leads the nation in mortgage fraud – a. Got Lousy Credit? 10 Places Where It Won’t Stop You From Buying a Home However, depending on your specific credit and income situation, lenders might.