A Miami pastor and his wife will be going from the Lord’s House to the Big House after the pair were found guilty yesterday in a mortgage fraud scheme connected to a drug trafficking ring.
Finding a Mortgage Fraud Attorney in Tampa, FL. If you are under investigation for any type of white collar crime including mortgage fraud in the Tampa Bay area, including in Tampa, Hillsborough County, FL, then contact an experienced criminal defense attorney at the Sammis Law Firm. Call 813-250-0500 to discuss your case today.
Pastor Henry Lyons was sent to prison after being found guilty of using fraud and extortion to steal millions of dollars. Now leaders at the Temple Terrace church that took him in after his.
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Receive the latest local updates in your inbox. The pair was found guilty last November for their mortgage fraud scheme connected to a drug trafficking ring. The couple, from Davie, helped drug movers buy homes and cars in South Florida, using their real estate business to act as a straw buyer of the properties and defrauding banks through mortgage loans.
According to Keely Diven of Comcast SportsNet Mid-Atlantic, a federal jury found John A. White guilty on 11 counts of wire fraud: On Wednesday. Rover in addition to making mortgage payments on his.
Miami mortgage fraud has now struck the religious ranks. A Broward County couple were found guilty in federal court for charges relating to a Miami mortgage fraud scheme and racketeering.
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Florida pastor found guilty of mortgage fraud Mayor Emanuel asks for city authority to buy Chicago Public Schools debt Posted on June 28, 2016 | Leave a comment
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Ifeanyichukwu Eric Abakporo, 52, a Nigerian citizen, now a resident of Queens, New York, and a pastor at a Bible Church, has been sentenced to six years in prison for his role in a real estate fraud scheme wherein he swindled a multi-million dollar property from an elderly woman.. As previously reported by Mortgage Fraud Blog, Abakporo was indicted along with Latanya Pierce, 43, Brooklyn, New.
Fattah, who had served in Congress for nearly 20 years, was found guilty last year of all counts against him, including racketeering, fraud and money laundering. Fattah, together with lobbyist Herbert.
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The 2018 Florida Statutes. 1. If the value of property obtained or endeavored to be obtained by the communication is valued at $300 or more, the violator is guilty of a third degree felony, punishable as set forth in s. 775.082, s. 775.083, or s. 775.084.