CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New jersey -based vacation ownership Group LLC, U.S. Attorney Paul J. Fishman announced.
An alleged fraud to kick off the new year.. (updated 5/24/18). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written.
· Anthony Dehaney, whose conviction in a multi-million dollar mortgage fraud scheme we previously reported on here, was sentenced today in the Southern District of Florida to eight years in prison. dehaney pleaded guilty to conspiracy, mail fraud and making a false declaration in a bankruptcy case last October.
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A 63-year-old woman who immigrated. her boss commit a $24 million fraud scheme years ago. When the FBI discovered the scheme, Borgono, who as his secretary had falsified paperwork, cooperated with.
Florida Woman Sentenced In $24 Million Dollar Mortgage Fraud Case | Crime. Title (Max 100 Characters) Florida Woman Sentenced In $24 Million Dollar Mortgage Fraud Case . Submitted by brian scott luke,, Community Blogger @BrianLukeNews . Friday, May 16th, 2014, 5:53am.
Press releases and other news related to fbi financial institution fraud and. Hudson County Man Charged in Multi-Million-Dollar Mortgage Fraud Scheme.. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme. Two Florida Residents Sentenced for Their Role in Mortgage Fraud Conspiracy.
A Gambrills woman was sentenced Wednesday to nearly five years in federal prison for her role in mortgage fraud schemes that resulted in more than $2 million in losses, the U.S. Attorney’s Office.
Attorney General Files Charges in $100,000 ID Theft Case (03/08/05) Miami-Dade Woman Arrested on Fraud, identity theft charges (02/02/05) Orange County Man Sentenced for Identity Theft Charges (12/15/04) Attorney General Hosts Florida’s First Identity Theft Summit (12/15/04) Georgia Woman Charged With $2.5-Million Identity Theft (11/24/04)
Adriana Cruz, 27, Miami, Florida, was sentenced by United States District Judge Alan S. Gold on September 18, 2009, for her role in a mortgage fraud scheme that resulted in the granting of two fraudulent home equity loans totaling approximately $1 million.. Cruz received a sentence of 15 months’ imprisonment and, following her prison term, 36 months of supervised release.
A.G. Schneiderman & Comptroller dinapoli announce state Prison Sentence For Florida Woman In $120,000 Pension Fraud Case. Wynn was a New York State pensioner who retired from the Port Authority of New York & New Jersey and died in 1988.