Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

Contents Drive suite 2110 miami Fraud: lender document experts Multiple real estate mortgage fraud conspiracies involving Perfect place. orlando Single family home Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded wells fargo, other lenders – Tampa Bay Business Journal Council (NMSDC), the Women’s.

Article Courtesy of The Tampa Bay Business Journal By Frances McMorris. Published May 23, 2018. Two men at a Tampa-based mortgage broker were hit with federal prison time for their roles in a $5.8 million fraud scheme involving the sale of condo units in Temple Terrace, but one of them in particular appears to be ready to testify against a Miami developer alleged to be part of the scheme.

Owner Of Multiple Real Estate Companies Pleads Guilty To Two Mortgage Fraud Conspiracies Involving More Than $20 Million. to execute a scheme to defraud various financial institutions in connection with the sale of condominium units at The Preserve at Temple Terrace, a 392-unit condominium.

community corner Hyde Park Townhome Scheme Lands Man in Jail An Oldsmar man has been sentenced to 21 months in federal prison for his role in a mortgage fraud conspiracy involving La Encantada.

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Tampa man arrested in Temple Terrace smash-and-grab looting Jonathan Smalls, 31, was arrested early Sunday in a smash and grab with a stolen truck at a Temple Terrace clothing store. [Hillsborough.

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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal Wimauma First Time Home Buyers get cash advance

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