Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million in.
"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.
Financial Institution/Mortgage Fraud News.. connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.
Deutsche Bank AG and Credit Suisse Group AG agreed to pay a combined $12.5 billion to resolve U.S. investigations into sales of the toxic debt that fueled the financial crisis, putting behind them a.
Cleveland Clinic, the second largest employer in Ohio, reports that it boosted Ohio’s economy by $17.8 billion in 2016, according to the system’s latest economic impact report, which it produces every.
Eugene Lockhart, Jr. was sentenced this week by U.S. District Judge Jorge A. Solis to 54 months in federal prison and ordered to pay approximately .4 million in restitution following his guilty plea to one count of conspiracy to commit wire fraud, stemming from his leadership role in a massive mortgage fraud scheme that he and others ran in.
She would return to her children later that year, but as a “felon” and “drug offender. focusing on four states: Texas, Louisiana, Florida, and New York. Drawing from over 365 interviews with people.
Since then, his research into red light cameras has earned him attention in local and national media-in 2014, he presented his evidence on an episode of "60 Minutes"-and an invitation to present at.
The Home equity theft reporter: mortgage/condo Blacklists Leaving Some South Florida Unit Owners Trapped In Their Own Buildings? The Home equity theft reporter: mortgage/condo blacklists leaving Some South Florida Unit Owners Trapped In Their Own Buildings? We’re asking our guests and our viewers what is their vision for the future of the American Dream – and how we can achieve those visions. View a sample below and then tell us your vision for the.
The home also had a mortgage. The wife, without the consent of. could have far reaching effects in what many contend has become a fraud scheme over the last decade targeting Florida homeowners who.
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Florida developer gets 27 years in N.C. mortgage fraud scheme Seven Defendants Indicted in $49.6 Million Mortgage Fraud scheme involving north carolina Property Development U.S. Attorney’s office january 10, 2014 Southern District of Florida (305) 961-9001