Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.

Long Island mortgage banker gets 12+ years for $100 million mortgage fraud scheme. the former owner and CEO of a New York mortgage bank will spend the next 150 months in prison after being.

The events leading to Taplin’s death on Tuesday, revealed to The Real Deal by sources who worked with Taplin for several years but declined. according to the company’s website. The deal is expected.

Florida Real Estate Professional Sentenced To 26 Years In Federal Prison For Mortgage Fraud Tampa, FL – U.S. District Judge Elizabeth A. kovachevich sentenced john lebron (33, Tampa) last week to 26 years in federal prison for conspiracy to commit wire fraud, wire fraud affecting a financial institution, and making false statements to a.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme By Florida RealEstateRama – September 28, 2015

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 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.

Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay.

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Fraud and intentional misrepresentation lawsuits must be filed within three years before plaintiff discovered or with reasonable diligence should have discovered the fraud, whichever comes first. Go to Statute of Limitations

Sixteen South Floridians and one St. Petersburg resident were charged for their roles in a mortgage fraud scheme involving two condominium projects on the west coast of Florida, the U.S. Attorney.

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