Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Florida Woman Sentenced in $24 Million Mortgage Fraud Case

The South Florida Business Journal features local business news about Miami/Fort Lauderdale. We also provide tools to help businesses grow, network and hire.. (updated 5/24/18). The material on.

Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S.

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,

The owner’s business partner was sentenced to serve 41 months in prison; in addition, he will pay more than $7 million in restitution and forfeit $400,000 in illegal profits. The company’s underwriter will pay more than $24 million in restitution and serve 51 months in prison.

Taylor, 72, a Florida resident and the convicted ringleader, was sentenced to. after pleading guilty to fraud. Two other participants in the scheme are awaiting sentencing after pleading guilty,

Ex-NFL Star Irving Fryar Sentenced to Prison in $1.2 Million Mortgage Fraud Case this link is to an external site that may or may not meet accessibility guidelines.

Krist was sentenced. District of Florida and the Tampa Division launched a “Mortgage Fraud Surge” to tackle an epidemic of such cases. In November, more than 100 individuals were charged in schemes.

With him was a petite blond woman. guilty to mortgage fraud conspiracy and bank fraud charges that together carry maximum penalties of 35 years in jail plus restitution of $1.25 million. Now Bonnie.

For Americans looking for a better life, this state is their No. 1 choice That honor instead goes to Alaska, where nearly one in four people buying a new home were looking to move to another state. Other states with a large share of out-of-state movers include Hawaii.

Wayne Simmons, 62, pleaded guilty to major fraud. case in the early 1980s, Simmons claimed to a jury that he had been enlisted by a friend, Tom Tindall, to acquire weapons for the “United States.

Federal officials have arrested 10 people who allegedly were involved in one of the largest mortgage fraud cases in the history of Florida. Feds Make Arrests in million mortgage fraud Scheme.

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