WASHINGTON – A Florida loan officer was sentenced today by U.S. District. prison sentences of 60 and 24 months, respectively, for their roles in the scheme. The defendants further engaged in a loan modification scheme to.
Home Atlanta Press Releases 2012 Florida Man Sentenced for Role in European Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.
A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.
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Man Sentenced to 7 Years in Prison for million loan modification Scheme. Staff Writer.. pleaded guilty to grand theft and money laundering for his role in a $44 million loan modification scam San Bernardino County District Attorney officials said.
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(AP) – A former housing repair contractor with a Florida property management company has been sentenced to two years in federal prison for his role in defrauding a Department. the Justice.
OWNER OF FRAUDULENT MORTGAGE LOAN MODIFICATION SCHEME SENTENCED . SAN DIEGO, CA – Michael Trap was sentenced today to serve 30 months in custody based upon his guilty pleas to one count of conspiracy to commit wire fraud and money laundering and one count of money laundering, announced U.S. Attorney Laura E. Duffy. United
Another Sentence in Mortgage Loan Mod Scheme Rachel Dollar – November 9, 2016 – Leave a comment michelle lefaoseu , also known as " Michelle Bennett ," " Michelle Lee " and " Michelle Page ," 42, Huntington Beach, California, was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release, for.
Three California men accused of preying on borrowers in loan modification scheme. In this role, he leads the editorial team, helps set the pace for news coverage spanning the issues driving the.
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The ringleader of a home loan modification. in Florida, and David N. Schmenk, 34, of Rossford each were sentenced to 21 months in prison, and Constance Kanary, 53, of Toledo was sentenced to 18.