Bergen County Man Admits to Fraudulent Short Sale Scheme to Defraud Mortgage. Former U.S. congressman chaka fattah, Sr., Resentenced to 10 Years of Incarceration for. Four Men Indicted for Defrauding Banks in Mortgage Fraud Scheme. July 9. Real Estate Broker Sentenced in Orlando-Area Mortgage Scheme.
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The 56-year-old has been out of work since his dismissal by Manchester United last December. The former Chelsea and Inter.
J. Patrick Brester was sentenced to six years in federal prison for his role in a Sarasota mortgage fraud conspiracy that cost lenders millions of dol.
JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
(c) A person who has been licensed as a real estate sales associate in Florida during the preceding 5 years may not be licensed as a real estate broker unless, in addition to the other requirements of law, she or he has completed the sales associate postlicensure educational requirements, if these requirements have been prescribed by the.
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Former Florida Mortgage Title Agent Sentenced in multi-million dollar mortgage fraud Scheme On January 22, 2013, in Miami, Fla., Raquel DeJesus Martinez, of Miami-Dade County, was sentenced to 24 months in prison, three years of supervised release and ordered to pay $4,936,714 in restitution.
2018-12-15 · . Licensed Real Estate Sales Associate. Former. Violating your occupancy clause is a form of mortgage fraud.. "The Occupancy Clause in a Mortgage.
Stealing Home: Real estate fraud common in South Florida. Emily and Ariel Zlicha wrote a check to real estate sales associate Sham Donald and First Luxury Realty.. to move forward with the.
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‘Huge’ Number of Lawyers Accused In Civil and Criminal Mortgage-Related fraud cases. mortgage fraud (a New york real estate. as five years when they are sentenced. A Florida.