Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme

Former federal corrections officer Michael Mazar was sentenced Wednesday morning to five years in prison for his role in a nearly $9 million jail-based fraud scheme run by legendary Miami con man Jimmy Sabatino.

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Law360, New York (January 20, 2016, 9:15 PM EST) — A federal judge on Wednesday ordered a $14 million fine and 30 years in prison for a New Jersey man who copped to his role in a $12 million.

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A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in restitution for orchestrating an international property fraud scheme.

LAS VEGAS, NV-A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mortgage fraud scheme that caused more than $1 million in losses to federally insured financial institutions, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

Convicted of leading a $20 million mortgage fraud scheme in South Beach. New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims From TRD New York: A New Jersey-based lender agreed to pay $45 million to settle claims that it improperly serviced home loans in 49 states,

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Louisiana Lawyer Sentenced to Prison for Role in Mortgage Fraud Scheme. A jury convicted Mark on April 11, 2013, of one count of conspiracy to commit bank, wire, and mail fraud; two counts of bank fraud; and one count of mail fraud. Mark is free on a personal recognizance bond and must report to federal prison by January 31, 2014.

(RTTNews) – The former head of global foreign exchange cash trading at HSBC Bank plc, a subsidiary of hsbc holdings plc (hsba.L, HSBC), was sentenced to prison for his role defrauding an HSBC client.

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A Deerfield Beach attorney and licensed title agent was sentenced March 20 to eight years in prison for his role in a complex mortgage fraud scheme. Howard Gaines, who ran Your Title Choice in.

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