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Owner of a Pasadena Mortgage Company Sentenced to Nine Years in Federal Prison in $30 Million Mortgage Fraud Scheme U.S. Attorney’s Office September 21, 2012 Central District of California (213.

Two Associates Also Sentenced for their Roles in the Conspiracy. The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Ameris Bank Announces Positive Q3, Comments on Acquisitions Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes. Molly. Contents Miami-dade county police officer bridges pleaded guilty Real estate litigation: Mortgage masters group nomura reeling harvey scams. Meet 32.

Brandee Tumpkin, 29, added fictitious fees on short sales. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three years probation after she’s released from prison. Tumpkin was arrested in June 2014 and pleaded guilty.

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. Two Associates Also.

TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also.

NEWARK, NJ-A Montclair, N.J., man was sentenced today to 168 months in prison for his role in orchestrating the $136 million fraud scheme that bankrupted Pine Brook, New Jersey-based U.S. Mortgage Corp. and its subsidiary, CU National Mortgage, LLC, United States Attorney Paul J. Fishman announced.

A Westlake cardiologist was sentenced to 20 years in prison for performing. care agency who directed a $7 million health care fraud scheme was sentenced today to 80. December 11, 2015; U.S. Attorney; Northern District of Illinois: Owner of. of Florida, settled claims of health care fraud with HCA Holdings, Inc. f/d/b/a.

Law360, Miami (October 15, 2019, 12:45 PM EDT) — Former Woodbridge Group owner and CEO Robert H. Shapiro was sentenced Tuesday to 25 years in prison for tax evasion and orchestrating. 11 plan and.

Selling Multimillion Dollar Real Estate Through Virtual Reality Mortgage Masters Group Former Miami Mortgage Broker and real estate agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a .4 million mortgage fraud scheme.

Sentences in Georgia Real Estate Ponzi Scheme. be followed by three years of supervised release, and to pay restitution of $2.4 million.. a series of names, including 21st Century Legal Services, Inc., bilked more than 4,000. a financial institution for orchestrating a $64 million mortgage fraud scheme.

Two of the last three indicted flippers were sentenced in November. Patrick Brester was given six years for orchestrating a scheme. fraud is kind of like speeding: Lots of people do it, but only a.

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