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A Florida pastor is facing as much as 90 years in prison after being convicted of. in a scheme to defraud mortgage lenders by lying about his personal information. But on his loan applications, Machado “falsely represented” his. He faces a maximum penalty of 30 years in federal prison on each count.

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– Wells Fargo is the largest buyer of the tax credits under the program. The bank said that it had invested $9 billion into the program over the previous five years. Banks benefit by buying the tax credits through tax write-offs and credit under the Community Reinvestment Act . All the Ripoffs and Scams Wells Fargo Pulled on Customers.

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Dueling Mortgage Fraud Schemes Land Perp in Prison. Miguel Soto, Jr., 46, Miami, Florida; Hector Raul Santana, 38, Miami Lakes, Florida;. the loan application documents, which were sent to Washington Mutual Bank. Samchuk faces a maximum of 30 years in prison for each count of bank fraud.