NEWARK, NJ-A Montclair, N.J., man was sentenced today to 168 months in prison for his role in orchestrating the $136 million fraud scheme that bankrupted Pine Brook, New Jersey-based U.S. Mortgage Corp. and its subsidiary, CU National Mortgage, LLC, United States Attorney Paul J. Fishman announced.
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Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals september 25, 2015
That’s what happened to a former mortgage attorney sentenced over wide-ranging mortgage scams. Former mortgage lawyer sentenced for massive fraud.. to more than 11 years in prison for wide.
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Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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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 SEC had accused him of running a $50 million Ponzi-like. Paul Garceau Jr. , 51, was sentenced to up to 20 years in prison for. securities fraud for his conduct as the former lawyer for companies run by Martin Shkreli.. Florida in connection with an alleged real estate Ponzi scheme that.. 11th Floor
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 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.
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Owner Of Florida Mortgage Company Sentenced To Over 11 Years In Prison For Orchestrating $64 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.