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In one mortgage fraud case. were valued at $58 million, and bank losses totaled $14.7 million. Robert Amico died before trial, but his sons were convicted and sentenced to nine and 17 years in.
police & fire Florida Woman Sentenced in $3 Million South Jersey Mortgage Fraud Case Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to.
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Krist was sentenced. District of Florida and the Tampa Division launched a “Mortgage Fraud Surge” to tackle an epidemic of such cases. In November, more than 100 individuals were charged in schemes.
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A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. Elsy Alvarez, 64, was also ordered to pay $415,282 in restitution, according to the.
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A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development, Office of.
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
A man plead guilty to his role in a s scheme to fraudulently steal more than $24 million in VA education benefits.. Florida woman pleads guilty to theft of government funds for fraudulently receiving $394,800 in VA disability benefits.. Iowa Woman Sentenced for Mortgage Fraud.
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CFO Jeff Atwater’s Anti-Fraud Reward Program Awards Four Individuals for Tips That Led to Uncovering $3.7 Million in Insurance Fraud 05/21/2013 CFO and State Fire Marshal Jeff Atwater, Marion County Sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and Explosives Announce Arrests in ‘Operation Christmas Tree’
Florida Woman Sentenced in $24 Million Mortgage Fraud Case Over 1,000 Americans Have Been Arrested Protesting Wall Street, While Bankers Have Dodged Major Prosecutions | ThinkProgress Florida’s fraud watchdog muzzled