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A Ponzi scheme is a fraudulent scam named after Charles Ponzi (1882-1949). had defrauded investors in his firm of more than $11 million between 2008 and 2010. not tell a group of fellow country club members that the co-founder of his. Ringleader of mortgage Ponzi scheme sentenced to six years.
– Owner Of Florida Mortgage Company Sentenced To Over 11 Years In Prison For orchestrating million fraud scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
Mortgage Fraud scheme by former SunTrust Mortgage leads to. a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia .. years in federal prison for running a scheme that defrauded owners of. Sentencing is scheduled for August 3, 2011 at 1:30 PM in Miami, FL,
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WASHINGTON, D.C. – September 28, 2015 – (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
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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.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme He has a hearing in federal court in Boston next Friday and it will be up to a judge to decide whether to accept the agreement. Riddell could have faced up to 20 years in prison and a.
A Long Beach man found guilty of co-running a mortgage fraud scheme was sentenced to federal prison Monday, according to officials from the Department of Justice. – ADVERTISEMENT – John Martynec, 41, helped run a scheme which cost more than $2.4 million when fraudulently purchased homes went into foreclosure.
There was media outrage recently over the Government’s "lack of sensitivity and concern" towards the fate of Indian sailors of MV Suez (an Egyptian ship) hijacked over 11 months ago. It is surprising that the Government has expressed its total helplessness in the face of such pirate attacks on it citizens.