However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison
Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme . By Nina Lincoff
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According to the Florida Highway Patrol, a trooper pulled over the car on northbound I-95 shortly after 11:30 p.m. that night.
Title Agent Michelle Cabrera and Pedro Melian pleaded guilty to participating in a $10 million Florida mortgage fraud scheme. Each defendant faces up to thirty years in prison. Marco Laureti and Felix Mostelac were charged by indictment with one count of conspiracy to commit wire fraud and on multiple counts of wire fraud.
Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.
CFO Jimmy Patronis: $140,000 AOB Fraud Scheme Across Eight Florida. Roofing Company Owner Arrested Following Attempted Use of Fraudulent aob. multi-agency sting leads to 11 Arrests in Manatee County. Orange County Insurance Agent Convicted of Insurance Fraud, Sentenced to Seven Years in Prison.
Federal prosecutors had sought a term of 11 years for Catherine Kissick, 50, of Orlando, Fla.. stages to a staggering fraud scheme masterminded by Lee Farkas, the owner of Florida-based mortgage company Taylor Bean & Whitaker. Indeed, Kissick's willingness to further such a massive fraud when she.
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Owner Of Florida Mortgage Company Sentenced To Over 11 Years In Prison For orchestrating 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.
Great News For First Time Homebuyers In Florida Real Estate Great News For First Time Homebuyers In Florida Real Estate Joe manausa real estate held its weekly sales meeting yesterday at our office and we were visited by Karen Gillispie, a residential lending specialist, from Premier Bank in Tallahassee.
Georgia is a major hot spot of mortgage fraud, where metro Atlanta has. And the drive to get a piece of the pie clouds the judgment of even. And some title companies have become wary of certain real estate agents, Second-in- Command in Massive Mortgage Fraud Scheme Sentenced to 7 Years in Prison; Ordered to.