Florida Woman Sentenced in $24 Million Dollar mortgage fraud case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S. District Court Judge Richard J. Arcara.
2018-02-01 · Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15. a $20 million mortgage fraud in. Florida Keys woman.
3 days ago. Mortgage Fraud and Real Estate Fraud.. Man Sentenced for Scheme to Defraud Elderly Man of his Property. According to court documents, Gatchell, facilitated a marriage between the elderly man and a woman with whom Gatchell had a. Assistant U.S. Attorney Alan M. Salsbury prosecuted the case.
Florida Woman Sentenced in million mortgage fraud Case Contents America corp (bac. Woman named linda green signed 20 million mortgage South west florida luxury Fire marshal jeff 11 states and $8 Billion Settlement; Countrywide Foreclosures Suspended, Mortgages to be Modified 0 BofA in $8.6 bln settlement over Countrywide Read more.
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South Florida Woman Sentenced to Prison and Ordered to Pay $1.6 Million in Restitution for Fortune Telling Fraud Scheme. Onondaga County Man Sentenced to 24 Months for Investment Fraud.
CFO jimmy patronis announces Arrest of Fort Myers Woman for $70,000 in Alleged Insurance Fraud 04/19/2019 CFO and State Fire Marshal Jimmy Patronis Announces Arrest of.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S. District Court Judge Richard J. Arcara.
Royal united mortgage llc‘s Thanksgiving Meal – Royal United Mortgage LLC Royal United Mortgage LLC’s Thanksgiving Meal It’s an annual tradition at Royal United Mortgage LLC to take time out of our busy days to enjoy a meal together for Thanksgiving. The leadership team graciously served all staff a plentiful meal of ham, turkey, dressing, mashed potatoes and gravy, corn, green beans, salad, and rolls.
· Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme Conspiracy occurred during 2006 and 2007
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and. He acquired millions of dollars this way; estimates report the amount at. He began his life as a dedicated criminal in central Florida after that offense, Cox often filed fraudulent mortgage documents, and in several cases was able.
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.