Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S.
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In September 2011, Ball State University officials learned their institution was the victim of an $8.1 million securities fraud. mortgage obligations. The woman, who is not believed to have.
Six years ago, FBI agents in Jacksonville, Florida. managed mortgage fraud cases. The result was the Jacksonville grand jury investigation. Szymoniak filed her own whistleblower lawsuits detailing.
Tiger Woods takes out 36m mortgage First-Timers: Take a Class, Save on Your Loan Florida children, 8 and 10, flee to safety, describe home of horrors In a new series two families who arrived three months ago share their stories of heartbreak and resilience, from war torn Homs to the safety and tranquility of Wellington. Stuff. Creek home he and.Steve Williams, who caddied for Woods for 13 years — including 13 major championships — before an uneasy breakup in 2011, has written a book called "Out of the Rough" in which he chronicles his.
Lending Former JPMorgan Chase loan officer pleads guilty for $33 million mortgage fraud scheme Conspiracy occurred during 2006 and 2007
SHOPPING SUPER MALL: How to Apply Perfume to Your Body ACADEMY-award winning singer Jennifer Hudson will make her way to the Bahamas for a special performance this weekend honouring Bahamian Hollywood legend Sir Sydney Poitier. SANDALS Royal Bahamian’s.
Ex-cop Jerome Jacobson ended up claiming over $24 million (£18 million) in cash and prizes, ripping off millions of game-playing customers in the process, and thanks to his court case coinciding..
Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.
He bought a tract of land on Key Biscayne called Cape Florida for $1.5 million. Then he died. busted on a federal corruption charge. The 2015 case, in which the disgraced officer was convicted and.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S.
One woman, who left Spectrum Aesthetics with a stray surgical sponge sewn into her abdomen, said she would have canceled her tummy tuck if she had known the operators had been convicted of defrauding.
A delicate balance (sheet) The balance sheet displays the company’s total assets, and how these assets are financed, through either debt or equity. It can also sometimes be referred to as a statement of net worth, or a statement of financial position. The balance sheet is based on the fundamental equation: Assets = Liabilities + Equity.
Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
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