CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey -based Vacation Ownership Group LLC, U.S. Attorney Paul J. Fishman announced.
Florida Reverse Mortgage A reverse mortgage is a loan available to homeowners, 62 years or older, that allows them to convert part of the equity in their homes into cash. The product was conceived as a means to help retirees with limited income use the accumulated wealth in their homes to cover basic monthly living expenses and pay for health care.
In 2009, a federal judge sentenced Clavizzao to five years in prison for conspiring to fraudulently obtain nearly $6 million in mortgage loans. It was among the larger mortgage fraud cases prosecuted.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. brandee tumpkin, 29, was also sentenced to three.
The Montana Supreme Court has upheld $6 million in damages awarded to a Bozeman woman in a bank fraud case. In February 2014, Mary McCulley was awarded $1 million.
Grandmother-63 and Sick-Is a Target of Denaturalization Task Force. Just after the birth of her granddaughter, Borgano received a letter from the U.S. Department of Justice saying it is suing to denaturalize her. It is targeting Borgano for her minor role in a $24 million fraud scheme orchestrated by her former employer.
6 Affordable Renovations That Will Instantly Boost Your Home Value Mortgage Masters Group An increase in average labor hours is also not always good. This is a situation where measuring the value of leisure hours becomes. and again twenty-five years later would have instantly recognized.
A man plead guilty to his role in a s scheme to fraudulently steal more than $24 million in VA education benefits.. florida woman pleads guilty to theft of government funds for fraudulently receiving $394,800 in VA disability benefits.. Iowa Woman Sentenced for Mortgage Fraud.
Report: South Florida has highest risk of mortgage fraud in the country | Miami Herald. 86°. Former North Miami Mayor Lucie Tondreau, shown here outside the United States Federal Courthouse in downtown Miami, was sentenced to 65 months in federal prison for her role in an $11 million mortgage fraud scam.
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In one mortgage fraud case. were valued at $58 million, and bank losses totaled $14.7 million. Robert Amico died before trial, but his sons were convicted and sentenced to nine and 17 years in.
Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to commit mail and wire fraud following a seven-week trial. She was one of 17 people, including 11 from New Jersey, arrested in 2012 in a $2.4 million mail fraud scheme involving timeshare mortgages.
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