Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Florida Real Estate Agent Pleads Guilty to Short Sale Fraud. Ocwen Financial Corporation will refund or credit 24 Maine. “Those requirements were not followed in these cases.”. Jones defrauded the private lender out of approximately $1.7 million dollars.. Woman Sentenced For Fannie Mae Fraud.

FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. acting assistant attorney General Mythili Raman of the Justice Department’s Criminal

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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,

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An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of.

American Greed is an hour-long american television show that currently airs on CNBC and Escape (TV network). The show profiles various cases involving corporate fraud and white collar.. Out of their pain clinics in South Florida, twin brothers make millions by. Krikorian, Greg; Christine Hanley (24 September 2005).

Hilliard woman gets prison for $9 million mortgage fraud.. Kistner to prison for a $9 million mortgage fraud that stretched from Ohio to Florida.

Saturday, September 7, 2019. Real Estate Research Center; U.S. National; Services; Florida. U.S. National; U.S. States; Alabama; Alaska; Arizona

2019-09-29  · Bloomberg delivers business and markets news, data, analysis, and video to the world, featuring stories from Businessweek and Bloomberg News on everything.

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A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. Elsy Alvarez, 64, was also ordered to pay $415,282 in restitution, according to the U.

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).