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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Since the 2008 nancial crash, the world has witnessed an unprecedented outbreak of social protest in every major continent. Beginning with the birth of the Occupy movement in the US and Western.
Summer VA Mortgage Rates – July 2015 Mortgage Interest Rate: Current Mortgage Rates July 13, 2009 Mortgage rates declined significantly this past week, probably the biggest decline over the past several weeks. home mortgage rates have been coming back down from the highs set in June because it will probably take longer for the world economy to recover from the recession.
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.
The list of agency targets could also grow as the administration gets. year took a shot at the U.S. Food and Drug Administration in a policy paper that has now been deleted from his campaign.
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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