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A Florida man has been charged in Pittsburgh with conspiring with Joseph Nocito, president of Castle Mortgage, in a multi-million dollar bank fraud scheme involving a house in Florida. Federal prosecutors on Thursday charged Mark Sosso, 43, the owner of Sosso Homes in Sarasota, with one count of conspiracy.
"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.
Manhattan Real Estate Developer Sentenced to Four Years in Prison for $27 Million Mortgage Fraud and Ponzi Scheme U.S. Attorney’s Office January 28, 2010 Southern District of New York (212) 637-2600
Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, Marco Laureti has been sentenced to 15 years in prison. Marco Laureti did the crime and now he will do.
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IMPD Officer Jason Thomas has been arrested for assisting a criminal and lying to police about his knowledge of her whereabouts. According to WISH-TV, Thomas earlier this year knowingly harbored a fugitive from justice, his live-in girlfriend Amanda Nickless, who had been charged with theft, criminal mischief and battery resulting in bodily injury, all crimes she had committed against Thomas.
Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million in.
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That’s $4,527.45 more than McCain’s make-up artist made last month. And as we mentioned yesterday in our exclusive on McCain’s make-up artist, the 72-year-old Arizona senator, who has prominent scars.
What Types of Loans Should I Choose? Another Loan Modifcation Having a creditworthy cosigner can help those with minimal credit histories or subprime credit scores qualify for personal loans. Depending on the type of lender you choose, approval can take anywhere.
" Human Rights Watch sent a third letter to Scott on September 27, 2006, requesting "a meeting with members of Wal-Mart’s Labor Relations Team and other members of Wal-Mart management."On October.
The Home Equity theft reporter: south florida feds Get Guilty Verdict In “Operation Whose House” Mortgage Fraud At the very least it removes you from being able to do things with the home that you would normally be capable of, as the resident owners, It subjects the home to the rules of corporate law as. Super Mall. Shop all Shopkins.