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· Nick Laudano, a construction executive for the Palm House, pleaded guilty to two felony counts – conspiracy to commit bank fraud and taking part in.
Two Florida Realtors Plead Guilty To mortgage fraud charges orlando, Florida – United States Attorney A. Lee Bentley, III announces that David Cevallos ( 46, Miami) and Osbel Sanchez (45, Tampa) have pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.
Unlike mail fraud, bank fraud, or wire fraud, mortgage fraud does not have its own. Therefore, it is essential that people involved in any way in the real estate industry. The defendant in this case pleaded guilty to one count of wire fraud and "one.. In Dominguez, the defendant was charged and convicted on multiple .
Separately, a Methuen real estate broker was arrested on Wednesday, March 22, 2017, on related charges, and a Dunstable attorney was sentenced after pleading guilty. A short sale is a sale of real.
Acting United States Attorney Robert S. Cessar announced today, May 28, 2010, that during the week beginning May 24, 2010, one attorney pleaded guilty in connection with a mortgage fraud scheme and another attorney was sentenced to two years of imprisonment in connection with a different mortgage fraud scheme.
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Michael Grimes, who worked as an assistant in the UAW’s General Motors department, pleaded guilty Wednesday in U.S. District Court in Ann Arbor to wire fraud and money laundering charges.
Modesto Man Pleads Guilty to Defrauding Real Estate Investors david saks: 0 comments mortgage fraud blog april 1, 2015 – Ten New Articles David Saks: 0 Comments Former Florida REALTOR Indicted on Conspiracy and Bank Fraud Charges David Saks: 6 Comments Most recent comment by David Saks
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As the most reliable and balanced news aggregation service on the internet, DML news app offers the following information published by CNBC: Former Trump campaign chairman Paul Ma
The founder of a South florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors. Robert H. Shapiro, the.