Three California men accused of preying on borrowers in loan modification scheme. In this role, he leads the editorial team, helps set the pace for news coverage spanning the issues driving the.
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
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The indictment states that Paquette and Chance told the borrowers that they were approved for a government-affiliated loan modification. maximum sentence of 30 years in federal prison for each.
(AP) – A former housing repair contractor with a florida property management company has been sentenced to two years in federal prison for his role in defrauding a Department. the Justice.
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The architect of a protracted loan-modification scheme was sentenced Tuesday to 15 years in prison and ordered to forfeit $2.5 million, according to federal officials. David Gotterup of Oceanside, N.Y., on Long Island, was hit with the punishments after pleading guilty in June to ripping off.
Benoit Placide, a/k/a "Snow," a/k/a "Mario," 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role in a massive identity theft tax refund fraud scheme.
The Nevada Attorney General’s Office announced that 33-year-old Jack Leal, of Apopka, Florida, was sentenced for one count of multiple transactions of fraud or deceit in the course of an.
Scheme Resulted in Many Victims Losing Their Homes WASHINGTON-Barrington Coombs, 58, of Weston, Florida, was sentenced today to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes, the Justice Department announced.
Another Sentence in Mortgage Loan Mod Scheme Rachel Dollar – November 9, 2016 – Leave a comment Michelle Lefaoseu , also known as " Michelle Bennett ," " Michelle Lee " and " Michelle Page ," 42, Huntington Beach, California, was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release, for.