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Caldwell is accused of defrauding people of millions using phony Chinese bonds . RELATED: houston megachurch pastor kirbyjon caldwell indicted for wire fraud and. used money from the alleged investment scheme to pay the mortgage on it. FL: MAN ACCUSED OF STEALING DISNEY COSTUMES.

A Miami-Dade minister was sentenced Wednesday to 20 years and his wife to 4 1/2 years in prison for their convictions in a $6 million mortgage scheme. other parts of Florida during the real estate.

PANAMA CITY, FLORIDA – Five people have been idicted in an alleged mortgage fraud scheme in Panama City Beach. Florida area. Once Bates found properties, he entered into sales contracts with his.

A Miami pastor and his wife will be going from the Lord’s House to the Big House after the pair were found guilty yesterday in a mortgage fraud scheme connected to. drug movers buy homes and cars.

Florida pastor found guilty of mortgage fraud June 27, 2016 By Ben Lane A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the.

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Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI. guilty today before U.S. District Judge Kenneth.

Miami mortgage fraud has now struck the religious ranks. A Broward County couple were found guilty in federal court for charges relating to a mortgage fraud scheme and racketeering. Garry and Yvonne Souffrant were alleged to have defrauded banks and committed money laundering for individuals involved in cocaine trafficking.

bradenton pastor nelson cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Nelson Cristiano Machado, Jr. guilty of three counts of wire fraud. Machado faces a maximum penalty of 90 years in federal prison on each count.

Christopher Coburn, 34, Winter Garden, Florida has been found guilty of five counts of bankruptcy fraud and two counts of falsification of records in a bankruptcy proceeding. According to testimony and evidence presented at trial, Coburn solicited homeowners whose mortgages were in default and offered to rescue their homes from foreclosure.

BQ Experts/Florida/Refinance/Consumer Credit Information/All About In short: easy money, lax lending standards and government incentives puffed up the housing market, especially in states such as Nevada, California, Arizona and Florida. in mortgage lending, credit.

Anthony Williams: "The state has been very deceptive and misleading in what the law is in the State of Florida." He spent much of the. he is currently being investigated for mortgage fraud. Carmel.