Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife

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Michael O’Shaughnessy allegedly received $670,000 in fees and bonuses from convicted Ponzi schemer Tom Petters, and court-appointed receiver doug kelley is trying to recover it so that it can be.

IN Man Sentenced for $5 Million Mortgage Fraud Scheme Share On November 23, 2012, the US Attorney’s Office for the Western District of Kentucky announced.

Ringleader and Others Who Perpetrated More than $3 Million Mortgage Loan Modification Scheme Pleads Guilty On March 22, 2016, Aria Maleki pleaded guilty to conspiring to defraud homeowners across the United States who were seeking mortgage loan modifications. Three of Maleki’s co-conspirators also pleaded guilty to the same scheme in February.

Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.

Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.

Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a $10 million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions.

20 Miles Law, Jacksonville Florida: Call 904.564.2525 Nice and Courteous Service – Royal United Mortgage LLC The following is for informational purposes. It is originally from Cynthia Veintemillas, of 20 Miles Law in Jacksonville, Florida.She is a practicing attorney in the area. She make be contacted at 904.564.2525 or you may access her website by clicking here. Edits have been made to her original post.

It was Mae Rabuffo’s "love for a con man," her lawyer said, that led to her being carted off to federal prison Thursday moments after a jury found her guilty of conspiring to commit a $50 million.

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Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme. More than 30 Defendants Have Been Sentenced in the Past Five Years inConnection with Mortgage Fraud Schemes at Versailles Development. 34, of Miami, Florida, pled guilty on September 7, 2011 to two counts of.

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