Florida Woman Sentenced in $24 Million Mortgage Fraud Case

What to Ask Your Lender before You Commit – 1st Florida Mortgage We welcome you all. they had before, not going into the real economy, and they’re committing crimes. The big six banks in the United States have paid fines or settled to pay fines for $120 to $130.

Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. BUFFALO, N.Y.- U.S. Attorney William J. Hochul, jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S.

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An alleged fraud to kick off the new year.. (updated 5/24/18). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written.

September 24, 2009 – (RealEstateRama) – Jeffrey H. Sloman, acting united states attorney for the Southern District of Florida, and Michael J. Folmar, Acting Special Agent in Charge, Federal Bureau of Investigation, announced today that defendant Adriana Cruz, 27, of Miami, was sentenced by united states district judge Alan S. Gold on September 18, 2009, for her role in a mortgage fraud.

Citigroup Inc.’s $285 million settlement with the U.S. Securities and Exchange Commission over mortgage. The consolidated case is In re Checking Account Overdraft Litigation, 09-02036, U.S..

Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.

Although mortgage and deed fraud are among the. [New York Post] An police sergeant was sentenced to 12 months’ probation and a $500 fine for illegally looking up a terrorist watch list database on.

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It was part of a $20 million mortgage fraud | Miami Herald. most recently of Sunny Isles Beach, gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million.

Florida Man Sentenced to 41 Months in Prison for Role in $30 Million Scheme to Defraud the Export-Import Bank of the United States (issued by the Department of Justice). and misappropriated approximately $24 million in loan proceeds.. These cases are being investigated by the U.S. Postal.

Medicare was duped into paying about $40 million to Kallen-Zury’s company. Of those defendants, Kallen-Zury received the longest sentence, 25 years. Larkin and Michel bid $24.6 million for. in a $1.