Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S.
A man plead guilty to his role in a s scheme to fraudulently steal more than $24 million in VA education benefits.. Florida woman pleads guilty to theft of government funds for fraudulently receiving $394,800 in VA disability benefits.. Iowa Woman Sentenced for Mortgage Fraud.
Why those from ‘Inside Job’ aren’t inside a prison THE WOLF STREET REPORT: Stealth Stimulus Has Arrived The Fed’s Stealth Stimulus Has Arrived. June 28, 2019 by IWB. 0 Shares. Facebook 0 Twitter Email RSS Subscribe. It’s not so stealthy. This is the transcript from my podcast, THE WOLF STREET REPORT: Let me just throw this out there for us to kick around: The Fed has already accomplished more.My instruction is: “Don’t even eat with such a man.” Those outside the church it is not my business to judge. but surely it is your business to judge those who are inside the church-God alone can judge those who are outside. It is your plain duty to put away from yourselves that wicked person’.
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National mortgage association (fannie Mae).
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Florida woman sentenced to eight years for role in real estate fraud scheme. Gulf Coast Title was placed into receivership by their underwriter Commonwealth in January 2006. Wehlau pled guilty to 21 counts of misappropriation of $100,000 or more in funds. She will be sentenced at a future date to eight years in prison,
WASHINGTON, D.C. – September 28, 2015 – (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a million mortgage fraud scheme.
Help, I’m Behind in My Mortgage Payments in Pensacola – Quality Properties of North West Florida LLC When you fall behind on your mortgage payments in Florida, it can feel like you’re drowning in debt. Even if you’re able to make your monthly payment, catching up on a past due balance can be an overwhelming challenge.
He lied about income and had a killer home. It was part of a $20 million mortgage fraud. When the 46-year-old Laureti, most recently of Sunny Isles Beach, gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million fine and restitution. Laureti’s cronies, Michelle Cabrera and Pedro Melian, who each pleaded guilty to one count of wire fraud affecting a financial institution, will be sentenced Nov. 17.
Orpel Tucker, 44, of Washington, D.C., and Tania Firmani, 46, of Brooms Island, Maryland, have been sentenced to prison terms for their roles in a mortgage fraud scheme that cost mortgage lenders more than $1.3 million. Tucker was sentenced on May 16, 2013, to a 37-month prison term, and Firmani was sentenced today to 15 months of incarceration.