Ronald Ferguson, a former chief executive of General Re Corp., a reinsurance unit of Warren Buffett’s Berkshire Hathaway Inc, is the first of five defendants convicted in the fraud to hear his.
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for.
A Deerfield Beach attorney and licensed title agent was sentenced March 20 to eight years in prison for his role in a complex mortgage fraud. charges stemming from his scheme to defraud and obtain.
By Jonathan Stempel NEW YORK (Reuters) – The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inflating.
He was convicted on Monday on nine of 10 fraud and conspiracy counts after a month-long. in markets including currencies, commodities and mortgage-backed securities. In one, three former employees.
A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge, Federal Bureau of
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
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Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
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10 Charged in $10M Mortgage Fraud Scam Stacey Jones, Dana Merritt, a.k.a., Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, and Catherine Wheeler have been charged in an 18-count indictment in federal court in San Diego with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money.