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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded wells fargo, other lenders – Tampa Bay Business Journal. The Long and Short of Short Sales: Better Details Needed for FHA’s Back to Work Program and Conventional "Extenuating Circumstances" .
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A Tampa man who pleaded guilty to conspiracy to commit wire fraud in connection with a Temple Terrace condo sales scheme was sentenced to 18 months in prison. All three men. victim of the.
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Article Courtesy of The Tampa Bay Business Journal By Frances McMorris. Published May 23, 2018. Two men at a Tampa-based mortgage broker were hit with federal prison time for their roles in a $5.8 million fraud scheme involving the sale of condo units in Temple Terrace, but one of them in particular appears to be ready to testify against a Miami developer alleged to be part of the scheme.