Florida developer gets 27 years in N.C. mortgage fraud scheme

Domenico Rabuffo. FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.. Domenico "Dom" Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008, authorities said.

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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.

For most developers, the situation would have. rounded up 29 suspects in a $100 million money-laundering scheme. Sater apparently remains close to Trump’s inner circle. Earlier this year, one week.

"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.

Orlando Magic’s D-League team signs naming rights deal for arena – The Stadium Business Lakeland Magic, the D-League development team of NBA basketball franchise Orlando Magic, has secured a naming rights partner for its new home arena. florida-based direct mortgage lender RP Funding will acquire the naming rights to the Lakeland Center, which will now be renamed as the RP Funding Center.

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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

As we go to press, forty-nine state attorneys general have announced an investigation of the mortgage. Florida and 120,000 in California would all "escape foreclosure" through major loan.

MIAMI (CBSMiami/AP) – After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to. inflated income estimates. The fraud.

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