How dirty is Miami real estate? Secret home deals dried up when feds started watching Last Call for 7.19.18 – A prime-time read of what's going. – Last Call – A prime-time read of what’s going down in Florida politics. First Shot The 4th District Court of Appeal shot down an appeal over whether slot machines can be expanded to "charter.
Watch Unsolved Mysteries episodes, get episode information, recaps and more.. Missing Persons: A report on the disappearance of 18-year-old Tammy Lynn. 1/9/91. 10. cases include: unexplained Death: The alleged hit and run of 13.. Wanted: Adam Emery who had been convicted of the murder of Jason Bass,
Defrauded HUD of $64 million, led to convictions of 24 individuals. Hernandez admitted that the loss from the fraudulent conduct was at least $64 million. All in all, 24 individuals were charged and convicted for their role in the massive scheme, including loan officers, loan processors and underwriters.
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster.Cox, also an aspiring author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud similar to the one Cox ran.
Florida developer Richard Zahn was sentenced Monday to three years of probation for his role in an effort to sell South carolina state university. Pinson and other university officials. A jury.
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CAMDEN, NJ-A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of.
I can try to get money quickly by some other scheme, like investing in a.. on six counts of wire fraud in a real estate investment Ponzi-style scheme. Florida. Jr. has been sentenced to 17 years in prison for his role in a Ponzi scheme that. of Haitian-American investors in South Florida and New Jersey.
Dance Moms’ Star Awaits Bankruptcy Fraud Sentencing Top 4 Renovations for the Greatest Return on investment! [infographic] top 4 renovations for the Greatest Return on Investment. – Top 4 Renovations for the Greatest Return on Investment! [INFOGRAPHIC]. Simplifying the Market. Top 4 Renovations for the Greatest Return on Investment!"Dance Moms" Star Abby Lee Miller was in bankruptcy court in Pittsburgh on Monday trying to chip away at the amount that federal prosecutors allege she tried to hide in her bankruptcy case. The amount is important because it will drive the sentence Miller, 51, receives for her bankruptcy fraud plea last year.
With that, the Elegados were sentenced in San Diego federal court to three years and five months in prison each for their role in a multi-million dollar mortgage fraud scheme. Together, the couple had.
Wild Side Column: Prairie renewed by fire Wild Side Column: Prairie renewed by fire We left our place in Florida and returned home a couple weeks ago so that we could prune our orchard and burn our prairie. We missed the last.
Jose Alvarado was found guilty on Sept. 9, of eight counts of wire fraud and six counts of bank fraud. He was sentenced to serve 135 months in prison for his role in a $2.4 million scheme.
Law360, Philadelphia (September 23, 2013, 4:08 PM EDT) — A former hedge fund manager charged for his role in a $311 million mortgage fraud scheme. If convicted of all charges, Kiener faces a.
Florida Man Faces 30 Years For Lying On Washington Mutual Mortgage Application Seriously. Nearly 350 years after us Brits abolished the licensing of the press, whereby every publisher had to get the blessing of the government before he could press and promote his ideas, a new.
MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case.. in mortgage fraud scheme pleads. fraud case and was sentenced to one to three years in prison last year for his role. That.