Florida Man Sentenced for Role in Loan Mod Scheme

Yesenia Pouparina, aka "Yesenia Campos," 42, was sentenced today to 46 months in prison, followed by three years of supervised release, and was ordered to pay $207,810 in restitution.

SARASOTA – Stephen Hummell of Sarasota was sentenced to three months in jail followed by 15 years of probation after a guilty plea for his role in an advanced fee loan scam. The Office of Financial Regulation announced the sentencing in a press release that also says Hummell is barred from the lending industry for life.

Royal United’s Staff Is Top Notch! – Royal United Mortgage LLC Royal United Mortgage / did not fully pay off debts. Company contracted to pay off several debts as a refinance. appraisal fee increased from original amount by $125, we were charged for wire transfers, and other "miscellaneous" costs and then when the matter "closed" we were left holding the bag on almost $1200 of the debts they were to pay.HomeSmart LLC Announces Expansion into Florida RV Retailer, LLC Announces Expansion into Arizona and South Carolina.. RV Retailer has 21 RV stores in Texas, Florida, Arizona, New York, South Carolina and Iowa, including RV One Superstores.

Another Sentence in Mortgage Loan Mod Scheme. Michelle Lefaoseu, also known as " Michelle Bennett ," " Michelle Lee " and " Michelle Page ," 42, Huntington Beach, California, was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release, for participating in an extensive mortgage loan modification scheme.

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Last April, I received an odd email from a man named Matthew Cox. “I am an inmate at the Coleman Federal Correctional Complex.

Man Sentenced for Role in $6 Million Tax Fraud Scheme Posted on April 11, 2018 The Florida Office of Financial Regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.

Florida Man Sentenced to Prison for Role in Scheme to Fraudulently Process Credit Card Payments PITTSBURGH – A Florida resident has been sentenced in federal court to two years and 10 months in prison and three years of supervised release on his conviction of conspiracy to commit mail fraud, wire fraud and bank fraud, United States Attorney.

Mortgage Fraud and real estate fraud. min jin Zhao, a/k/a Michael Zhao, a/k/a Michael West, 56, San Francisco, California, a real estate agent has been indicted on charges of wire fraud, mail fraud, and money laundering.. According to the indictment filed May 9, 2019, and unsealed today, Zhao, defrauded his clients out of down payments meant for the purchase of homes in and around the Bay Area.

Garten said the Trump Organization had performed background screening on all those involved in the deal and was confident Mammadov’s father played no role in. But a man with a similarly spelled.

 · Las Vegas man sentenced to 14 years for role in large-scale meth trafficking scheme. The District Attorney’s Office for the District of New Hampshire said a Las Vegas man was sentenced.

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