Florida developer gets 27 years in N.C. mortgage fraud scheme

As we go to press, forty-nine state attorneys general have announced an investigation of the mortgage. Florida and 120,000 in California would all "escape foreclosure" through major loan.

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has admitted to his role in a $1.2 million fraud scheme. Christopher Tumbaga. to help his high school friend and co-defendant brian headle finance his real estate development business with.

When North Miami Beach developers Victor and Natalia Wolf hosted. and preying on investors during the most explosive economy in Florida history. Indicted last year on federal fraud charges in Miami.

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She pleaded guilty to bank fraud in February. over three years, according to court documents. The scheme was detected by a routine NCUA examination. Santay, who managed the credit union for 37.

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A former real estate agent will spend the next 57 months in prison after being convicted of conspiracy to commit wire fraud and aggravated identity theft, stemming from a massive residential mortgage.

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Domenico Rabuffo. FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.. Domenico "Dom" Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008, authorities said.

the developers told The real deal. signature bank provided the loan, which will replace a million mortgage it gave in 2012. Simon Baron Development, led by Jonathan Simon and Matthew Baron, paid.