After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.. Mortgage Fraud Chief Gets 27.
It would take more than three years for them. There was an address in Florida and several others I didn’t recognize. None of the above, I clicked. And promptly was locked out. The man who can.
The prison sentence for fraud varies depending on the type of fraud committed and the state the fraud was committed in. A misdemeanor conviction can lead to jail time of up to a year, whereas felonies and federal fraud cases can involve years or even decades in prison. Keep Learning.
A Guyana-born man has been jailed for more than 20 years by a Florida court, for a series of multimillion-dollar mortgage fraud schemes in the United States. According to reports from NBC 6 news and Miami AP, 56-year-old Ravindranauth "Ravi" Roopnarine was sentenced to 262 months in jail on three counts of fraud charges – wire fraud, mail fraud and conspiracy to commit wire fraud and mail fraud.
Amy Needs Help A mother in Senoia is in the fight of her life. She needs a double lung transplant and time is running out. Her son is only six years old, and doctors said she has two years before time runs.
RALEIGH, N.C. (AP) – A man pretending to be a three. pending his upcoming arraignment. The 57-year-old is charged with pretending to be a military officer, which carries a maximum of three years in.
Owner of florida mortgage company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. RealEstateRama. (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Miamian gets 12 years in prison for orchestrating $64M mortgage fraud scheme. Reporter, South Florida Business Journal . Sep 25, 2015, 12:03pm EDT. Man indicted for $50M mortgage fraud.
Defrauded HUD of $64 million, led to convictions of 24 individuals. An underwriter for Great Country, Olga Hernandez, 59, of Lake Mary, Florida, was sentenced earlier this week to serve 51 months in prison and ordered to pay $24,512,755 in restitution. Hector and Olga Hernandez both pleaded guilty on July 13, 2015,
A man from Elk Grove, California, was recently sentenced to federal prison for conspiring to commit mortgage fraud. sean patrick gjerde, 37, received two and a half years for the fraud conspiracy as well as for making false statements in loan applications.
The Home Equity Theft Reporter: Florida High Court Battle Begins Over Use Of Voluntary Dismissal By F’closure Sweatshop After It Gets Bagged Submitting Allegedly Bogus Mortgage Docs In West Palm Beach, Florida, The Palm Beach Post reports: A disbarred wellington attorney defrauded clients out of more than $800,000 while representing them in real estate transactions, (1) West Palm Beach police said. Christian N. Scholin, 45, was booked into the palm beach county jail tuesday night after being charged with grand theft, organizing a scheme to defraud and practicing law while.