Home Buyer News

Florida Man Sentenced for Role in Loan Mod Scheme

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A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr..

2017-04-21  · A Florida man was recently sentenced for an elaborate and long-running stock-loan scheme that cost business executives and shareholders of publicly traded.

Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

Aronov was arrested in Florida, today admitted his role in a scheme with his son to use. A.G. Denounces Predatory Mortgage Loans; Man Sentenced for.

A Florida man was sentenced to 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Special Inspector General for the troubled asset relief Program (SIGTARP) Christy Romero, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, and U.S. Attorney Carmen M. Ortiz of the.

A former loan officer for a New Jersey mortgage lender has been sentenced to prison after admitting his role in a mortgage fraud scheme that exposed lenders and the Federal Housing Administration.

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In essence, the defendant was a predator that fed on the goodwill and trust of the Orthodox Jewish community," according to the sentencing. Earlier this year, a federal judge in Miami sentenced.

“Given the many sacrifices military families make, it is deeply disturbing that predatory lenders would target them with exploitive financial schemes,” Sen. addressing ‘Me Too’ movement on stage NY.

2019-08-07  · Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community. He continued to commit mortgage fraud after he pleaded guilty.

Florida Man Sentenced to Prison for Role in Scheme to Fraudulently Process Credit Card Payments PITTSBURGH – A Florida resident has been sentenced in federal court to two years and 10 months in prison and three years of supervised release on his conviction of conspiracy to commit mail fraud, wire fraud and bank fraud, United States Attorney.

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2016-06-10  · Miami resident Guillermo Sanchez-Badia was sentenced to 12 years in prison Thursday for his role in a scheme. south florida Business Journal. man.