Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife

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Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.

Four Plead Guilty to Defrauding Lenders in Florida Scheme.. The pleas are the result of an investigation into mortgage fraud regarding two properties in the Versailles subdivision of Wellington, Fla.. The fraud scheme resulted in more than $3 million in losses to three banks.

Two Miami, FL mortgage fraudsters sentenced to 45 months in prison March 5th, 2010 – 3:00 pm ICT by BNO News Tweet MIAMI, FLORIDA (BNO NEWS) – Two Miami, Florida men on Thursday were sentenced to 45 months in prison followed by 5 years in supervised release for their participation in a bank fraud scheme , prosecutors announced.

The defendants acknowledged as part of their guilty plea that their scheme produced over $15,000,000 in fraudulent loans, and resulted in losses of over $5,000,000 to various lenders. With today’s guilty pleas by Juan and Rachael Torrens, 15 of the original 31 defendants charged have pled guilty.

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At last month’s Mortgage Bankers Association National Secondary Market Conference in New York City. process for loans, but that process has been abandoned at the direction of the DOJ. “The FHA has. South Venice FHA Loans 324 SEABOARD AVE SOUTH, Venice, FL 34292: License: flrz1979 issued: june 18, 1999. FHA Loan Limits in Florida FHA.

Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.

Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – west palm beach american financial network, Inc. mortgage professional reviews; Weeks After His Rescue, This Stray Kitten’s Transformation Is Incredible; 10 Things That SQUASH Your Mortgage Application

Foreclosure Rescue Companies Admit $10M Fraud Allison Tussey – May 17, 2011 – Leave a comment Ronald Harris Jr. , 41, Piscataway and West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies, admitted his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of over $10 million.

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