Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

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Press Release. Member of Nevada City-Based Conspiracy Sentenced to 10 Years in Prison for Multi-Million-Dollar Bank and Title Fraud Scheme August 17, 2018. George B. Larsen was sentenced to 10 years in prison and ordered to pay $1,759,100 in restitution for a fraudulent mortgage elimination scheme. Read More.

A co-owner of two Twin Cities title insurance agencies pleaded guilty Thursday in federal court to fraud and money laundering charges related to a scheme. for a prison term of 51 to 63 months, a.

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.

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Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme ‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics Ben Lane is the Managing.