Marsh, United States Attorney for the Northern District of Florida. jurisdictional mortgage fraud schemes and that two previously indicted defendants had been sentenced to prison. Today, two.
Two More Convicted of Mortgage Fraud. A jury found today that Richardson obtained fraudulent mortgage loans of $617,500 to purchase a Navarre residence in July 2007. As part of the conspiracy, in a series of financial transactions following the loan closing, Richardson received approximately $135,961 in kickbacks.
Florida pastor found guilty of mortgage fraud. Search for: Recent Posts. California’s new housing bills are about to become law – but not everyone in real estate is happy about it; Gilbert Burns draws top prospect Mike Davis on short notice in Sunrise;
· BUNNELL – A former Flagler Beach pastor was convicted Thursday of playing a role in a fraud scheme to dupe several of his friends and fellow church members out of nearly $400,000.
Miami mortgage fraud has now struck the religious ranks. A Broward County couple were found guilty in federal court for charges relating to a Miami mortgage fraud scheme and racketeering.
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Christopher Coburn, 34, Winter Garden, Florida has been found guilty of five counts of bankruptcy fraud and two counts of falsification of records in a bankruptcy.
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Jurors found a former central florida pastor guilty of participating in a scheme to dupe friends and church members out of nearly $400,000.. Florida jury finds ex-pastor guilty in fraud scheme
· Pastor Henry Lyons was sent to prison after being found guilty of using fraud and extortion to steal millions of dollars. Now leaders at the Temple Terrace church that took him in after his.
A federal jury convicted a Florida pastor on three counts of wire fraud, according to the U.S. Department of Justice.
BUNNELL, Fla. – Jurors found a former central Florida pastor guilty of participating in a scheme to dupe friends and church members out of nearly $400,000. The Daytona Beach News-Journal reported it.
· As a result of the recent investigation launched by the Florida Attorney General’s office, Bank Of America, GMAC Bank, JP Morgan Chase, and.
lender and real estate agent marco laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Laureti was found guilty of one count of conspiracy to commit wire fraud and.