16 South Floridians indicted for condo unit mortgage fraud scheme. Mortgage fraud schemes are common in South Florida. Past schemes include an ex-newspaper publisher and other charged in a $10 million mortgage fraud scheme and a Miami real estate developer who pleaded guilty in a $64 million mortgage fraud scheme.
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Miami Beach developer Michael Stern, one-time government informant and the man once accused of defrauding NFL star Dwight Freeney, has been indicted on separate fraud charges by a federal.
Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Martinez Contents Luxury south florida condos. michelle Reni eddo-lodge: antonia bright Housing market continued reeling west palm beach Miami real estate.
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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.. Former Spanish newspaper publisher, others charged in $10M mortgage fraud.
· We do know that the quarter point reduction in FHA mortgage insurance was rescinded which will lock out about 40,000 first time home buyers and force those that will still qualify to seek lower priced homes. mortgage interest rates have risen as well and now appear to be bouncing between 4.125 and 4.250 percent.florida-ted TED’S MONTANA.
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Miami Resident Pleads Guilty In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Enrique Hernandez (34, Miami) today pleaded guilty to conspiracy to commit bank and mail fraud.
Recent Posts. Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – West Palm Beach American Financial Network, Inc. Mortgage Professional Reviews
Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a $10 million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions.
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