Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. As a result of the defendant’s actions, M&T Bank was one of nine financial institutions to suffer a loss and specifically suffered a loss of $4,407,515.48. The parties estimated that the total fraud scheme amounted to approximately $24,000,000. Frank Garcia,
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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.
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One woman, who left Spectrum Aesthetics with a stray surgical sponge sewn into her abdomen, said she would have canceled her tummy tuck if she had known the operators had been convicted of defrauding.
Georgia woman sentenced to 18 months for mortgage fraud, ordered to pay $1.6 million print email brendan kirby By Brendan Kirby Press-Register on June 27, 2012 at 6:37 PM, updated june 27, 2012 at.
With him was a petite blond woman. guilty to mortgage fraud conspiracy and bank fraud charges that together carry maximum penalties of 35 years in jail plus restitution of $1.25 million. Now Bonnie.
Current. Fiduciary pleads guilty to embezzling more than $30,000 from a disabled veteran. Owner Of Computer School admits .8 million veterans‘ Retraining Assistance program education fraud The owner of a computer training company pleads guilty to defrauding the VA of over $2.8 million in education benefits.
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mortgage Mortgage: A mortgage is a debt instrument , secured by the collateral of specified real estate property, that the borrower is obliged to pay back with a predetermined set of payments. Mortgages.
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The judge also ordered them to pay restitution of about $9.4 million to JP Morgan Chase, $1.6 million to Wells Fargo and $1.6 million to Bank of America, a U.S. State’s Attorney Office news.