Florida Man Sentenced for Role in Loan Mod Scheme

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage. and they executed their respective roles in the scheme at his behest.. “This reverse mortgage loan modification scheme robbed elderly.

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 · Mississippi man ‘stole more than a $100M from hundreds of investors in multi-state Ponzi scheme’ Arthur Adams was charged Tuesday after authorities say he.

OWNER OF fraudulent mortgage loan modification scheme SENTENCED . SAN DIEGO, CA – Michael Trap was sentenced today to serve 30 months in custody based upon his guilty pleas to one count of conspiracy to commit wire fraud and money laundering and one count of money laundering, announced U.S. Attorney Laura E. Duffy. United

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Joseph Blimline pleaded guilty in the Eastern District of Texas on Aug. 31, 2010, for his role in one of North Texas’ largest oil and gas investment ponzi schemes. the FBI and Internal Revenue.

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 · The suburban mom arrested at Disney World after calling in a hoax kidnapping of her daughter nearly three years ago was sentenced to 100 months in jail.

Fugitive Sought in Loan Mod, Refinance Scam. Mortgage Fraud Ringleader Sentenced to prison. anson joachin, 39, Parkland, Florida, was sentenced to 41 months' imprisonment. of supervised release for his role in a multi-million dollar mortgage fraud scheme.. california man Sentenced for Running Ponzi Scheme.

NORFOLK, Va. – A Chesterfield man will spend the next 13 years in prison for his role in operating a $6.6 million Ponzi scheme over a 13 year period. edward lee moody jr, 47, was sentenced.

A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.