Two Florida Realtors Plead Guilty To Mortgage Fraud Charges

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Bruce Isackson, 62, a real estate developer. exam prep director at a Florida boarding school, also pleaded guilty to charges connected with posing as a student test-taker. Thirteen parents.

SAN FRANCISCO, CA – A former Lafayette real estate agent pleaded guilty Wednesday to federal charges related to a complicated. falsely, as if large mortgage liens connected to two homes were.

Matthews and real estate attorney Leslie Robert Evans pleaded not guilty Tuesday to federal fraud charges related to alleged financial. Matthews was allowed to travel only in Florida and.

Three defendants have pleaded guilty to committing mail fraud in connection with a multi-million dollar mortgage fraud scheme involving straw buyers at the Jade Residences at Brickell Bay condominium.

A Miami-area real estate developer and owner of a mortgage company, his business partner and a senior mortgage underwriter each pleaded guilty to a mortgage fraud scheme. Southern District of.

View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most Wanted Health Care Fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and Enforcement Action Team External link, and other similar efforts.

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Two Florida Men Plead Guilty to Multi-State Biodiesel Fraud Scheme.. and Robert Fedyna, of Naples, Florida, pleaded guilty today for their participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently claiming.

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Lydia Fong and Matthew Worthing, REAL ESTATE INVESTORS AGREE TO PLEAD GUILTY TO BID RIGGING AT PUBLIC FORECLOSURE AUCTIONS April 30, 2012 Two northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern.

MIAMI – The founder of a south florida real estate company pleaded guilty wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.

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LAMORINDA, CA – A former Lafayette real estate agent pleaded guilty Wednesday to federal charges related to a complicated. falsely, as if large mortgage liens connected to two homes were.

Jasmin Polanco, 37, a real estate closing attorney, and Vanessa Ricci, 40, a mortgage. pleading guilty to participating in the same conspiracy. The real estate broker, Greisy Jimenez, 49, of.