The charges for all three defendants include allegations of taking more than $100,000 through fraud and embezzlement and having prior felony convictions. The case was filed for warrant on July 12, 2019. Brown pleaded not guilty today at an arraignment hearing. Wallace and Greene pleaded not guilty earlier this week.
Ten arrested in $8 million Florida mortgage fraud operation. the fraud ring obtained mortgages of 14 different properties in Broward and. Gayle and Ferguson have pled guilty to racketeering charges and the other two are.
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Diana Golobay. Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke Pines and Sheldon Martin of Plantation entered the plea Thursday in West Palm Beach federal court. Sentencing is scheduled for July 21.
TAMPA – Real estate broker osbel Sanchez, 45, of Tampa, is one of two Florida real estate professionals to admit to charges in a mortgage loan scam. Sanchez and David Cevallos 46, of Miami, each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, according to a statement from the U.S. Attorney’s office.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida. Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury south florida condos. michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty last week to one count of conspiracy to commit wire fraud affecting.
Questions & Answers.. In the state of Florida, there are only two real estate licenses that you may hold. Here are the differences. Whether the applicant has ever been convicted or found guilty of, or entered a guilty plea of nolo contendere or guilty to, regardless of adjudication, a crime in any jurisdiction or if applicant is currently.
Defendant Sheldon Martin was a self-employed licensed mortgage broker in Plantation. At the plea, Mitchell and Martin admitted that they knowingly prepared a false HUD-1 Settlement Statement Form in connection with the January 2008 sale of a $1,250,000 home in Fort Lauderdale.
Former state Senate and Assembly candidate Bruce Alston faces up to three years in prison and $133,500 in restitution after pleading guilty to theft by deception stemming from a 27-count indictment.
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