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Home White Collar Crime Fraud Mortgage Fraud. Mortgage Fraud Cases in Tampa, FL. When mortgage fraud is prosecuted in state court it is often prosecuted under Florida Statute 817.545(2) & (5). If you have been accused of Mortgage Fraud in Florida then it is important to talk with a criminal defense attorney as early in the case as.
A man who defrauded the VA sentenced to 12 months in prison and to pay $1,273,180.44 in restitution for a benefits fraud scheme that lasted 35 years.. Mortgage Company President Charged with Defrauding Ginnie Mae.. office design owner Faces 5 Years in Prison for Falsely Claiming SDVOSB.
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On Dec. 11, 2015, in Washington, D.C., Lorraine Cyr, of Palm Bay, Florida, was sentenced to 41 months in prison, three years of supervised release and ordered to pay $380,537 in restitution to a property management company and other victims of her scheme, as well as $96,112 to the IRS.
Title Agent Michelle Cabrera and Pedro Melian pleaded guilty to participating in a $10 million Florida mortgage fraud scheme. Each defendant faces up to thirty years in prison. marco laureti and Felix Mostelac were charged by indictment with one count of conspiracy to commit wire fraud and on multiple counts of wire fraud.
However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison
The two exchanged text messages arranging to meet in Salt Lake City on at least two occasions last year. In one particular exchange, Taylor asks Stanard if she should bring any ‘accessories’ or ‘toys’.
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Owner Of Florida Mortgage Company Sentenced To Over 11 Years In Prison For orchestrating million fraud scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.
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