MIAMI (AP) – A California man pleaded guilty in Florida to orchestrating a $1.3 billion real estate fraud scheme that stole money from. on its obligations to investors. As part of the plea.
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WORCESTER – A Worcester man, whose father is awaiting trial on related charges, was placed on probation Monday after pleading guilty to. homeowners and mortgage lenders by providing fraudulent.
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A Florida Realtor pleaded guilty to making a false statement to a financial institution. Read on for more details.. Florida Realtor pleads guilty to fraud . The Blotter. Monday, September 09, 2019. SEC charges former FBI agent in mortgage fraud .
A Minnesota man indicted for allegedly running one of the largest mortgage fraud schemes in state history reversed his earlier plea Tuesday and pleaded guilty to two of the 27 charges against.
Justin Rodgers Hall, 37, of Van Nuys, has pleaded not guilty to charges of filing a false document, Tony Huy Havens pleads guilty in two real estate fraud cases.. I love the justice system in Florida – this would NEVER happen in California.
Loronda Murphy, 48, of Connecticut, pleaded guilty to charges related to a mortgage fraud Ponzi scheme in which she refinanced homes for 5 people but failed to repay the original mortgages. Murphy operated the scheme with Scott Forcino, 46, who is a real.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. CEO/broker of Network real estate advisors, and Mostelac are awaiting trial on.
The last of four Buffalo and Rochester defendants charged in an elaborate scheme to defraud lenders and investors out of millions of dollars in commercial real estate loans pleaded not guilty Tuesday.
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Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution. He faces a maximum.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami. County Mortgage Fraud task force announced that defendant Juan Carlos Rodriguez, 52, a real estate agent and mortgage.
· Ticket was for doing 65 in a 55 on a four lane divided freeway as I was returning from a night class. And in two days the legal limit was going to be 65. Went to court, the two guys before me were a guy doing 40 in a school zone with kids present which was a.