Yesenia Pouparina, aka "Yesenia Campos," 42, was sentenced today to 46 months in prison, followed by three years of supervised release, and was ordered to pay $207,810 in restitution. Pouparina was convicted in February 2013 of four counts of wire fraud and one count of mail fraud.
Greenbelt, Maryland – U.S. District Judge Peter J. messitte sentenced shola risikat balogun, age 48, of Upper Marlboro, today to 37 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a mortgage fraud scheme that she organized and managed which resulted in over $1.352 million of actual losses to mortgage lenders.
Owner of florida mortgage company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. 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.
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By Ryan Jackson. The former chief financial officer of one of the nation’s largest mortgage companies, Taylor, Bean and Whitaker, was sentenced to five years in federal prison for his role in a $2.9 billion fraud scheme that led to the failure of the company, and cost hundreds of investors millions of dollars.
WASHINGTON-Carline M. Charles, 41, who ran a business that supposedly would rescue distressed homeowners from foreclosure, has been sentenced to three-and-a-half years in prison for her role in a mortgage fraud scheme that cost homeowners over $774,000 and lenders more than $1 million, U.S. Attorney Ronald C. Machen, Jr. and James W. McJunkin, Assistant Director in Charge of the FBI’s.
Owner Of Florida Mortgage Company Sentenced To Over 11 Years In Prison For Orchestrating $64 Million Fraud Scheme 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.
Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
JACKSONVILLE, Fla. – 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.