Paul Allen, CEO of Florida-based former mortgage lender Taylor Bean & Whitaker, once one of America’s largest lending firms, has been sentenced to over three years in prison after pleading guilty to.
A Miami-Dade minister was sentenced Wednesday to 20 years and his wife to 4 1/2 years in prison for their convictions in a $6 million mortgage scheme fueled by drug money. Broward and other parts.
Two Miami-Dade mortgage fraudsters pleaded guilty in federal court last week to being part of a swindle that cost a bank $10 million and stressed two South Florida condominiums. Cabrera’s.
A Florida title agent and an investment group president pled guilty Monday to charges that they participated in a $10 million mortgage fraud scheme that targeted Washington Mutual Bank. Title company.
Diana Golobay. Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke Pines and Sheldon Martin of Plantation entered the plea Thursday in West Palm Beach federal court. Sentencing is scheduled for July 21.
· A federal jury found a South Florida health care facility owner guilty today for his role in the largest health care fraud scheme ever charged by the Justice Department, involving over $1.3 billion in fraudulent claims to Medicare and Medicaid for services that were not provided, were not medically necessary or were procured through the payment of kickbacks.
He bought the detached house – set in a quiet, gated estate on the outskirts of Gloucester – in May 2014 with a Nationwide mortgage. His partner Claire Neely, who works for a private fostering agency,
· Michael “Mickey” Henschel, 70, pleaded guilty to mail fraud in the scam that raked in $17 million in profits by targeting financially distressed homeowners, many of whom were elderly people who wound up losing their residences, the U.S. Attorney’s Office for the Central District of California said in a news release.
A former TopDot Mortgage manager pleaded guilty to charges that he and four others at the Long-Island based company engaged in a fraudulent loan application scheme, according to the South Florida.
The Home Equity Theft Reporter: St. Pete Loan Officer In More Hot Water Ameris Bank Announces Positive Q3, Comments on Acquisitions Ameris Bank Announces Positive Q3, Comments on Acquisitions. To be fully aware of the law and regulation on Residential mortgage loan originators, carefully review texas finance code, Chapters 156, 157, and 180, as applicable, and their implementing regulation.
It was during one of his trips to the South East Asian country that he married. Lloyd lost £500,000 after getting involved in a Ponzi investment scheme and had a £2,000-a-month mortgage despite.