Federal authorities are seeking forfeiture of land and buildings Rabuffo and the others own in Miami, Tampa, Land O’Lakes and North Carolina. Rabuffo is a former resident of New York who served.
Although both fraud for housing and fraud for profit can be meshed in any mortgage fraud scheme, fraud for profit is increasingly linked to other illegal activities, including terrorism, drug dealing, organized crime and prostitution. The "fast cash" associated with mortgage fraud makes it an appealing vehicle for money launderers.
Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. Two Pinellas County Residents Indicted for Student Loan Fraud . Tampa, FL., April 30, 2012; Former Assistant Superintendent of Polk County School Board Sentenced for Bribery Conspiracy.. KC Man Indicted for Fraud Scheme Charged with.
Can A Creditor Other Than My Mortgage Company Take My Home? – Parker and DuFresne Blog If the account was included and then reaffirmed, or if the account is being paid through the bankruptcy plan, it may have something to do with why the information is not appearing. The only way to find out for sure is to talk to your lender. Contact your mortgage lender and ask why they have not reported your mortgage account to us.
Jim Sotolongo, the 49-year-old Port Orange resident who for almost four years was the focus of an FBI mortgage. to election fraud in a 2012 campaign contribution scheme. brown has since died and.
The Florida Department of Law Enforcement (FDLE) Tampa Bay Regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.
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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Four Seattle-area residents were arrested today on a 21-count indictment charging them with conspiracy, bank fraud, wire fraud, and mail fraud, announced U.S. Attorney Jenny A. Durkan. The mortgage fraud scheme ran from 2006 to 2008 and defrauded more than 10 banks, financial institutions, and mortgage lenders of more than $8.6 million.
United States Attorney’s Tax-Related Press Releases 2016. Former tampa-area hospital employee Sentenced For Stealing Patient Information And Filing Fraudulent Tax returns. novato resident Charged In Id Theft Tax Fraud Scheme.
A federal court in South Florida charged nine people in three separate indictments for their alleged roles in a multimillion-dollar mortgage fraud scheme. The scheme involves inflated mortgages.