The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses

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The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses In April 2011, the former anti-racket commissioner, 73, plea-bargained a 3-year-four-month sentence for offering jobs and favors to young girls, including a minor, in exchange for sex.

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In April 2011, the former anti-racket commissioner, 73, plea-bargained a 3-year-four-month sentence for offering jobs and favors to young girls, including a minor, in exchange for sex. He has two years and eight months left to serve, having been in preventive detention at his home for six months last year before being released.

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Six of the defendants — Larry Smith, Maria Candida Capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino — were already charged in a criminal complaint with conspiracy to commit grand theft, grand theft and conspiracy to do a deceitful practice while acting as a mortgage foreclosure consultant.

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