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Miamian gets 12 years in prison for orchestrating $64M mortgage fraud scheme .. Reporter, South Florida Business Journal. Miami real estate developers sent to prison for $28M mortgage fraud
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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
MIAMI (CBSMiami/AP) – After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to. inflated income estimates. The fraud.
Miami Developers Sentenced In m mortgage fraud scheme. Law360, Miami (July 8, 2015, 8:14 PM EDT) — A Florida federal judge sentenced three Miami real estate developers Wednesday to a combined 25 years in prison for their roles in a mortgage fraud scheme that caused $27.8 million in losses. U.S. District Judge Patricia A.
Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real estate agent has been sentenced to 15 years in prison.
According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.
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Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.
Federal and state authorities charged dozens of South Florida residents in a series of mortgage fraud schemes that produced $30 million in fraudulent loans. The 27 Floridians conducted separate.
So how could a major bill described by the president and both parties’ leaders as critical to the well-being of the nation’s — and the world’s — economy go down to defeat? There are no easy answers.