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.
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Man Sentenced for Ripping Off Homeowners in Loan Modification Scheme. Arthur Fogarty, 57, Hollywood, Florida, was sentenced to 21 months in prison and two years of supervised release. Co-defendants Neil Sack, 40, Ft. Lauderdale, Florida, and Brian Fleuridor, 30, Delray Beach, Florida, are each scheduled for sentencing on September 26, 2014,
· Florida Man Sentenced for Role in $30 Million Mortgage Fraud Scheme admin – June 30, 2009 – 3 Comments Ronald Luczak , 37, Cape Coral, Florida, has been sentenced to 22 years in federal prison for his role in a large mortgage fraud scheme.
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A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.
Florida attorney general bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme. Cheryl Wehlau, owner of Gulf Coast Title Offices, entered her plea in a case prosecuted by the Florida Office of Statewide Prosecution.
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Michael Szafranski was sentenced to 21/2 years in prison and repaid victims $6.5 million for his deceptive role in luring investors to disbarred South florida. con man joe zada was convicted on 15.
The former head of a north suburban health care company was sentenced Friday to more than 6 years in prison for his role. scheme as a way to get out of debt. Roy took more than $600,000 for himself.
A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.
Orlando Man Sentenced for Role in Mortgage Fraud Scheme. It was the first step in the Middle District of Florida’s Mortgage Fraud Initiative, an ongoing effort to prosecute mortgage fraud of all types throughout the district. For more information on the Middle District of Florida’s mortgage fraud prosecutions, please contact Steve Cole, Public Affairs Officer for the United States Attorney’s Office.