Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a $10 million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Florida Real Estate & Mortgage | 2008 and $100 Barrels of Oil ~ The Year Ahead. stag overturn: crocodile Stan
Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Henry Broussard, St. Louis, Missouri, pled guilty to mail fraud charges in connection with a mortgage fraud scheme. broussard admitted to fraudulently obtaining a loan of approximately $60,000 from Wells Fargo Home Mortgage .
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A Florida man pled guilty Wednesday to his role in a so-called medical receivables investment scheme that defrauded more than 200 victims out of more than $10.3 million, weeks after his brother.
Canadian Immigration News January 2012 to December 2014. CANADIAN IMMIGRATION NEWS.. Man pleads guilty to immigration fraud The Edmonton Journal, January 8, 2014. British Columbia should adopt Quebec-style migrant scheme, says lawyer By Ian Young The South China Morning Post, December 19, 2013.
Former Florida rep Dwayne Taylor found guilty of wire fraud ORLANDO – Former Florida representative and Daytona Beach city commissioner Dwayne Taylor was found guilty in federal court Thursday on all.
Gainesville Man Pleads Guilty in florida ponzi scheme case; Former Wachovia Broker Receives 6.5 Year Sentence for $8.4M Investment Scam; Complaint Filed Against Investment Adviser, Principal, and Affiliates in Salinas Case; Plan to Trade that Structured Product? Think again.
According to the data analysis, total insured and uninsured loss for both residential and commercial properties, including damage from both flood and wind, is estimated to be between $42.5 billion and $65 billion.*florida sends .4 million in foreclosure settlement money to general revenue | Naked Politics Gmail is email that’s intuitive, efficient, and useful. 15 GB of storage, less spam, and mobile access.