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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.. Former Spanish newspaper publisher, others charged in $10M mortgage fraud.
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Plea changes to guilty in $20m mortgage fraud case 13 indicted in South Florida mortgage fraud scheme Diana Golobay was a reporter with HousingWire through mid-2010, providing wide-ranging.
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Brinson pled guilty to charges arising in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami. Brinson was sentenced on November 29, 2011 before U.S. District Judge Patricia A. Seitz to 78 months in prison, to be followed by 3 years of supervised release.
Four South Florida residents pleaded guilty Wednesday to participating in a mortgage fraud ring that resulted in banks issuing $2.5 million in fraudulent loans. The defendants are from Broward and.
florida man pleads guilty in mortgage modification scam WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program, and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announced
Three Plead Guilty In $64M Mortgage Fraud Scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year-old Hector Hernandez, 62-year-old Aleida Fontao and 58-year-old Olga Hernandez pleaded guilty to wire fraud conspiracy involving a financial institution. Hector Hernandez also agreed to forfeit $8 million in profits from the scheme.
Jewel Hinkles, aka Cydney Sanchez, 63, has pleaded guilty in Sacramento federal court to bankruptcy fraud with respect to a foreclosure rescue scheme she operated. The office of U.S. Attorney Benjamin Wagner noted that Hinkles is the third defendant to plead guilty.
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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.
A Florida man pled guilty wednesday to his role in a so-called medical receivables investment scheme that defrauded more than 200 victims out of more than $10.3 million, weeks after his brother.