Florida Man Sentenced for Role in Loan Mod Scheme

Managers Sentenced To Prison In Loan Modification Fraud Scheme Case. United States Attorney for the Southern District of Florida, Paula Reid. false statements to the homeowners including telling homeowners they had already been approved or pre-approved for a loan modification that would.

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BUSINESS LOAN FRAUD NEWS stories.. pleaded guilty to federal charges of wire fraud and tax evasion in 2004 for his role in the company’s use of fake financial records to obtain a $9 million credit line from HSBC Bank.. FLORIDA MAN SENTENCED IN ADVANCE EQUIPMENT LOAN FEE SCHEME. By.

Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme On November 18, 2016, in Tampa, Florida, Cedric Clark was sentenced to 102 months in prison and ordered to pay restitution of $1,933,862 to the IRS.

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Benoit Placide, a/k/a "Snow," a/k/a "Mario," 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role in a massive identity theft tax refund fraud scheme.

A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.

Florida Man Sentenced to Prison for Role in Scheme to Fraudulently Process Credit Card Payments PITTSBURGH – A Florida resident has been sentenced in federal court to two years and 10 months in prison and three years of supervised release on his conviction of conspiracy to commit mail fraud, wire fraud and bank fraud, United States Attorney.

A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.

Florida Man Sentenced for Fraudulent Short Sale of a 10-Acre Residential Property On Nov. 18, 2015, in Miami, Florida, Jaime Olaya Marroquin, a/k/a Jaime Olaya, was sentenced to 30 months in prison and three years of supervised release for arranging a fraudulent short sale of a 10-acre residential property.

Three California men accused of preying on borrowers in loan modification scheme. In this role, he leads the editorial team, helps set the pace for news coverage spanning the issues driving the.