Owner of Florida mortgage company sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
3 Sentenced to Prison for Florida Mortgage Fraud Scheme Allison Tussey – March 4, 2014 – 2 Comments Craig Hudson, William Bolton and David Barile were all sentenced to prison for their roles in a mortgage fraud scam that involved more than 50 fraudulent mortgages totaling .8 million.
to 20 years in prison for his role in trying to steal $35 million in fraudulent mortgage loans, according to the release by the U.S. Justice Department. A jury convicted him in September 2013 of.
Mortgage Broker Group Launches an AMC Subsidiary HomeServices Lending, LLC doing business as Long Mortgage Company (“long mortgage company”), Long Title Agency, LLC (“Long Title Agency”) and HomeServices Insurance, Inc. doing business as Long Insurance Group (“Long Insurance Group”) are part of a family of companies, and each may refer to you the services of another.
· Pennsylvania man headed to prison after fraud-funded life of luxury. A federal judge on Thursday sentenced George Barnard to a five-year prison term for his role in a mortgage fraud that allegedly bilked large lenders of more than $13 million. Barnard, 47, also was ordered to pay restitution of $12.7 million and to forfeit $4.2 million in fraud proceeds, said the U.S. Attorney’s Office in Philadelphia.
George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
A former mortgage broker was sentenced to more than 11 years for. on Sept. 9, of eight counts of wire fraud and six counts of bank fraud. He was sentenced to serve 135 months in prison for his role.
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The former medical director of a Hollywood psychiatric hospital was sentenced to five years in prison for his role in a $5.5 million Medicare fraud scheme. Southern District of Florida ordered.
Financial Institution/Mortgage Fraud News.. received six years in prison for his role in the scheme.. Former Settlement Agent Gets 12 Years in Prison for Mortgage Fraud and Tax Evasion.
A Deerfield Beach attorney and licensed title agent was sentenced Friday to eight years in prison for his role in a complex mortgage fraud scheme. Howard Gaines, who ran Your Title Choice in Deerfield.