Florida Man Sentenced for Role in Loan Mod Scheme

On August 16, 2019 Rafid Latif, 54, was sentenced to 84 months in prison for his role in a Days Inn loan fraud scheme. Rafid operated the Days Inn located at 1408.

10 Things You Should Know About the Home Loan Procedure – New Florida Mortgage Beginners Guide to Refinancing Your Mortgage What You Should Know Before Refinancing. Getting a new mortgage to replace the original is called refinancing. Refinancing is done to allow a borrower to obtain a better interest term and rate. The first loan is paid off, allowing the second loan to be created, instead of simply making a new mortgage.

Florida Man Pleads Guilty for His Role in a CDL-Testing Fraud Scheme in Florida and New York 05.23.2017 Florida Man Sentenced for Using False Identity To Obtain FAA Airman and Medical Certificates

in procuring “straw buyers” and submitting false loan documents to banks to purchase J.C.’s lots in Florida (which had already been inflated in value as part of a land flip) in a mortgage fraud scheme.

2014-06-25  · ROANOKE, VA A Tampa, Fla. man previously convicted of a scheme to profit from fraudulent United States Treasury checks was sentenced in absentia yesterday.

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New Jersey Man Sentenced for Role In $13. Former Florida CEO Sentenced in Scheme to. Nocito purchased a property in Florida with a $2,377,000 mortgage loan.

Florida Man Sentenced for Fraudulent Short Sale of a 10-Acre Residential Property On Nov. 18, 2015, in Miami, Florida, Jaime Olaya Marroquin, a/k/a Jaime Olaya, was sentenced to 30 months in prison and three years of supervised release for arranging a fraudulent short sale of a 10-acre residential property.

The architect of a protracted loan-modification scheme was sentenced Tuesday to 15 years in prison and ordered to forfeit $2.5 million, according to federal officials. David Gotterup of Oceanside, N.Y., on Long Island, was hit with the punishments after pleading guilty in June to ripping off.

Three California men accused of preying on borrowers in loan modification scheme. In this role, he leads the editorial team, helps set the pace for news coverage spanning the issues driving the.

OWNER OF fraudulent mortgage loan modification scheme sentenced . SAN DIEGO, CA – Michael Trap was sentenced today to serve 30 months in custody based upon his guilty pleas to one count of conspiracy to commit wire fraud and money laundering and one count of money laundering, announced U.S. Attorney Laura E. Duffy. United

Man Sentenced to 7 Years in Prison for $44 Million Loan modification scheme. staff writer.. pleaded guilty to grand theft and money laundering for his role in a $44 million loan modification scam san bernardino county District Attorney officials said.