Florida developer gets 27 years in N.C. mortgage fraud scheme

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florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015

Mortgage Fraud Chief Gets 27 Years In Prison. October 5, 2014 at 11:10 am. The fraud revolved around a development known as Hampton Springs in Cashiers, North Carolina.. Facing South Florida.

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She would return to her children later that year, but as a “felon” and “drug offender. focusing on four states: Texas, Louisiana, Florida, and New York. Drawing from over 365 interviews with people.

Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme Involving North Carolina Property Development U.S. Attorney’s Office January 10, 2014 Southern District of Florida (305) 961-9001

The Highway Patrol reports that a 30 year old man on a Harley Davidson motorcycle ran into the back of a pickup truck on US 29 at 11 p.m. The victim in the crash has been identified by the Coroner’s.

Real estate brokers are represented by the real estate board of. "Year after year, we find that low-income New Yorkers -. Renee Boiteau, a real estate agent with 10 years of experience, has joined the Venice office of Re/Max Alliance Group as a member of the Audrey Smith Group.

The Florida Department of Law Enforcement (FDLE) today announces the arrest of Gilberto Luna, 59, of Miami, on charges relating to a mortgage fraud scheme. FDLE agents began their investigation October 2009 after receiving information from a financial lender concerning suspected fraudulent transactions.

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.

Since reports of widespread mortgage fraud. years. If a person renounced their American citizenship and moved out of the country can they ever reclaim any of the money they might have paid into the.

Departure Media of Charlotte, N.C., won the. of the year. real estate attorney dale A. Beardsley and investor Russell Lee Parker Jr. were indicted by a federal grand jury on charges that they built.

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