George French Jones A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in Miami sentenced George French Jones to 113 months, or more than nine years, in federal prison and.
Manafort also must serve nearly four years for his conviction in a jury trial for financial fraud. Convicted, Trump Can’t Pardon Him”: “The new state charges against Mr. Manafort are contained in a.
sexuality degradations: dynamically darning Painstakingly honest, this chilling memoir reveals how a teenager became immersed in the bizarre life of legendary porn star john holmes. Starting with a childhood that molded her perfectly to fall for the seduction of "the king of porn," this autobiography recounts the perilous road that dawn schiller traveled-from drugs and addiction to beatings, arrests, forced prostitution, and being.
Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade.
FORT LAUDERDALE, Fla. – A South Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics.
The man who stole the show at the Oscars as ‘Gary from Chicago’ was convicted of attempted rape and also served 20 years in prison, DailyMail.com reveals. Gary, a native of the South Shore of.
Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General bill mccollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.
Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud.. According to Brian Bandell of the South Florida Business Journal, "Federal prosecutors said no money went to the bahamas. leon withdrew over $1 million in increments below $10,000 to avoid currency transaction reports to.
Three people were arrested on federal healthcare fraud charges, a Hialeah woman was convicted of participating in a $600,000 Medicare scam and a Lake Worth man with a stolen diamond was sentenced.
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By the time the fourth deal collapsed, the developer was in a state of financial panic. So, when one of the mortgage brokers who had helped a previous prospective buyer called with a new one who would.