Mortgage fraudsters plead guilty to $10M scheme in South Florida. Pair admitted to creating fraudulent loan applications for condos and Miami Beach home
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Central american country argues fdcpa baggy leaflets: Muir wanting Florida Man Sentenced for Role in Loan Mod Scheme If a large home renovation socked you with a bigger mortgage than you can afford comfortably, watch out for [.]
A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr..
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In Florida, private schools essentially go unregulated, even if they’re funded by taxpayer cash. South Florida Prep also received at least $236,000 from a state-run tax-credit scholarship for.
Las Vegas Man Sentenced for Role in Loan Mod Scheme.. Kornfeld instead continued to collect payments and file bankruptcy documents to further the scheme. "Kornfeld was sentenced to five years in federal prison for his part in a fraud scheme that swindled more than 1,000 struggling.
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Halifax officials voted unanimously to submit a loan application. up in a $1.3 billion Ponzi scheme. A southern Florida man, former Woodbridge Group of Companies CEO Robert Shapiro – not the.
In fact, the loan agreements were written in such a fashion that no borrower could live up to the terms of the contract. Few read the fine print. U.S. District Court Judge Thomas A. Wiseman Jr., who.
The sentencing for the leader of a loan modification scheme follows 140 months from previous sentencings.
Between about 1987 and 1993, Epstein worked for Hoffenberg, who paid him $US25,000 a month and gave him a $US2 million loan in 1988 that. details of Epstein’s role in the scheme as part of his bid.
Man Sentenced for Role in $6 Million Tax Fraud Scheme Posted on April 11, 2018 The Florida Office of Financial Regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.