· Guldi, now 63, was sentenced to serve between four and 12 years in jail after being convicted in 2011 of 17 felony counts of grand larceny and insurance fraud for his involvement in.
A cruel serial fraudster who went on. mcdonald told the 45-year-old health worker that he lived in ‘a big house in Yarm’ – neglecting to mention it was HMP Kirklevington Grange, a category D prison.
Convicted of leading a $20 million mortgage fraud scheme in South Beach. New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims From TRD New York: A New Jersey-based lender agreed to pay $45 million to settle claims that it improperly serviced home loans in 49 states,
Critics hit FHA on condo financing · Condo rules could shut out buyers, hit builders.. On Monday, the Federal Housing Administration started limiting the number of buyers in condo buildings that can get loans insured by the agency. The rules also put restrictions on buildings with poor finances, too many delinquent owners and a high number of rentals.
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.
George French Jones A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in miami sentenced george french jones to 113 months, or more than nine years, in federal prison and.
FORT LAUDERDALE, Fla. – A South Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics.
Top frequently asked questions From Home Sellers Frequently Asked Questions for Seller when selling Equipment or Property at auction. What are the advantages of selling real estate at auction? selling real estate at auction allows the seller to take control of the marketing process and establish the terms of the sale.
Stockton Man Sentenced to Three Years in Prison for His Participation in a Large-Scale Mortgage Fraud Scheme. Arthur Change Menefee of Stockton was sentenced to three years in prison and ordered to pay over $5 million in restitution for mortgage fraud.
Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme . CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of
A Florida man who posed as a Saudi royal for three decades and cheated people out of $8 million will spend 18 years in prison for fraud, authorities said Friday. "Dozens of unsuspecting investors.