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· Former FSU Credit Union employee pleads to fraud, theft charges The former lending director to the FSU Credit Union pleaded guilty to almost two dozen federal charges of fraud.
Home Tampa Press Releases 2011 Two Brevard County Men Plead Guilty to Mortgage Fraud Conspiracy Info This is archived material from the Federal Bureau of Investigation (FBI) website.
referring to the embarrassing scandal and a guilty plea from someone who was a statewide public official. mcquade, however, said her office will ask for prison, noting that Hathaway, a licensed real.
Tampa, Florida – United States Attorney Robert E. O’Neill announces that oscar torres (47, Weston) pleaded guilty today to participating in two separate mortgage fraud conspiracies. He faces a maximum penalty of 30 years in federal prison on each of the two counts.
Four members of the alleged craig adams mortgage fraud conspiracy appeared Thursday before a federal magistrate, pleading guilty to one of the largest mortgage fraud cases in Florida history and.
VA Disbarred closing attorney Walter Hooker scheduled to plead guilty in mortgage-fraud case is found dead A former Virginia lawyer who was scheduled to plead guilty Wednesday afternoon in a federal mortgage fraud case in Richmond was found dead Wednesday morning in Florida under unexplained circumstances.
2 The average “take” on a bank robbery is approximately $3,000.00.. In the federal courts, mortgage schemes are charged as bank fraud, (loans to flippers ) in reports to the OCC and the FDIC; the defendant is expected to plead guilty.. flopping (real estate agents and investors collude to deflate the short sale price in a.
Brazilian Arnaldo Prado, shown with his wife Giulia in 2012, was held for six months in Miami on mortgage fraud charges. her guilty plea that she conspired with Quintana, 48, a former Navy Seal,
Altogether, Sapp executed hundreds of false real estate transactions. Sapp pleaded guilty to wire fraud and to aggravated identity theft and faces a mandatory minimum penalty of two years in prison.
bowie realtor pleads guilty to $2 million mortgage fraud scheme Greenbelt, Maryland – Michael Abobor, age 38, of Bowie, Maryland, pleaded guilty late yesterday, on what would have been the first day of his trial, to wire fraud in connection with a mortgage fraud scheme involving intended losses of at least $2 million.