Former Head of Mortgage Firm Faces Possible prison. government seeks unpaid restitution from FHA conviction. March 1, 2018. By KEVIN KRAUSE The dallas morning news (tribune News Service). Lonnie Brantley Jr. avoided prison by striking a plea deal for lying to federal housing regulators during an investigation into his troubled mortgage lending business.
Nevin Shapiro, chief executive officer of Capitol Investments USA Inc., defrauded investors of at least $80 million to fund his lavish lifestyle after raising $880 million in a Ponzi scheme, U.S.
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Among them was Preet Bharara, one of the most outspoken prosecutors of Wall Street crime.. The Attorney General has now asked the remaining 46 presidentially appointed U.S. Attorneys to tender.
Two former Florida prosecutors are accusing the state Attorney General of firing them for going after mortgage lenders too aggressively.
ORLANDO, FLUnited States District Court Judge John A. Mortgage Fraud Ringleader, Mortgage Broker, and Title Agent Sentenced in Multi-Million-Dollar Fraud Scheme
See How the Close the Results Are in Florida, Georgia and Arizona As the 2018 midterm elections draw near to a close, follow Fox News’ full coverage of all races in each state.. florida state results. Below you will see the state results for each race group.
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Two former Florida prosecutors are accusing the state Attorney General of firing them for going after mortgage lenders too aggressively. The Sun Sentinel reported that Theresa Edwards and June Clarkson were abruptly fired by Florida Attorney General Pam Bondi at the end of May and say the attention they were focusing on combating mortgage fraud was the reason.
Supreme Court Case Pitting Lenders Against Homeowners Bound to Have Hu Supreme Court Unanimously Upholds Secured Lenders’ Rights to Credit Bid in Chapter 11 Plans. Print pdf email page.. The ability of secured creditors to credit bid in sales conducted under bankruptcy plans of reorganization is an important right that protects them against low bids from rival.
A Florida lawyer was sentenced to two years and three months in prison on Thursday for engaging in insider trading based on information that he improperly obtained from his law firm’s databases.
The Democrats and Republicans are going to fight. Moments after he was sentenced, New York prosecutors filed new state charges for mortgage fraud. (13.03.2019) In a closed-door testimony, Conte.
Federal officials have arrested 10 people who allegedly were involved in one of the largest mortgage fraud cases in the history of Florida. Prosecutors say the defendants committed the fraud in 15.
In Florida, the Office of Statewide Prosecution, under the Attorney General, prosecutes perpetrators of Identity Theft. If you are a victim of this crime, you are urged to call the Attorney General’s Fraud Hotline toll free at 1-866-9-NO-SCAM, or 1-866-966-7226.