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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
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Rothschild, who in 1885 cofounded what’s now St. Paul’s oldest mortgage banking and real estate sales. in which he agreed to plead guilty Wednesday to a single count of securities fraud in exchange.
A former NFL player was sentenced Friday for his role in a South Florida. pleading guilty to mail fraud and conspiracy to commit mail and wire fraud. He and nine other co-defendants were indicted.
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Christopher Wayne White, 44, Fort Lauderdale, Florida, pled guilty in three separate fraud cases before U.S. District Judge William P. Dimitrouleas involving escrow fraud, making false statements to a lender in connection with the purchase of a luxury home as well as false statements on his naturalization application.
· Manhattan District Attorney charges 13 suspects and a mortgage company with fraud; 12 others have already pleaded guilty. The 13 newly-indicted individuals and the mortgage company, AFG Financial Group, were charged with enterprise corruption, grand larceny, scheme to defraud and conspiracy for participating in 19 fraudulent real estate transactions, according to the D.A.’s office. The.
Criminal charge, Bank fraud, identity theft, passport fraud, conspiracy to commit mortgage fraud, probation violation. penalty, 26 years in prison, $2 million fine, $5.97 million restitution. Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and. After being fired from the company when he was convicted of mortgage fraud.
bowie realtor pleads guilty to $2 million mortgage fraud scheme Greenbelt, Maryland – Michael Abobor, age 38, of Bowie, Maryland, pleaded guilty late yesterday, on what would have been the first day of his trial, to wire fraud in connection with a mortgage fraud scheme involving intended losses of at least $2 million.
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A disbarred lawyer from Rhode Island recently pleaded guilty in federal court to three counts of bank fraud and two counts of filing false federal tax returns in relation to a $1.1 million mortgage fraud scheme. According to prosecutors, James Levitt, 66, admitted to submitting f.
· Former Portland real estate mogul Michael Liberty pleaded not guilty Thursday to federal fraud and money laundering charges, the latest development in more than two years of.