Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country mortgage bankers (great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
Florida Woman Sentenced for Role in Reverse mortgage fraud scheme. Today’s conviction is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
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Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife New Community Opening in Phoenix Phoenix, AZ Abrazo Scottsdale Campus (located at AZ-51 and Bell Road in Phoenix) is a 136-bed full-service acute care community-based hospital which has provided excellent. Tenet Healthcare – 2 days ago – save job – more.A Jericho, New York, insurance broker pleaded guilty to stealing nearly $830,000 in insurance premiums and other funds, said Acting Nassau county district attorney madeline Singas’ office.
Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real estate agent has been sentenced to 15 years in prison.
They officially came into force on 1 January 2016 – following the 2030 Agenda for Sustainable Development held the previous September. Over the next 15 years, UN countries will. to be questioned.
Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney general bill mccollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.
Maria’s experience echoes that of Money Mail reader Richard McCarthy, who was left £3,000 in debt last year after fraudsters opened an HSBC account in his name. The 41-year-old software developer only.
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2017-10-09 · Fraud in connection with home mortgages is on the rise, ranging from little white lies about the intended use of the property all the way up to much more sophisticated schemes. But what, you ask, does this have to do with me? Maybe more than you think, especially if you end up on the wrong end of it