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It total, between the two different fraud schemes, Williams will serve 117 months in federal custody and was ordered to pay more than $5 million in restitution. Other defendants convicted and sentenced for their role in the scheme include Allen and his ed-wife who were each sentenced in June 2014 to 42 months in federal prison and ordered to.
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Economic Crisis Explained How Can A few bad mortgages in the suburbs of Florida lead to the Bankruptcy of a country like Iceland? What has caused the stock market to fall by 40% -the worst decline since the Great Depression?
Audit: Justice Department, FBI, failed to jail mortgage fraudsters. Inspector General publicly shames law enforcement.. Federal prison waits for two mortgage mod fraudsters.
Blackstone Mortgage Trust is a commercial mortgage real estate investment trust with large investments in senior loans collateralized by commercial properties in North America, ohio prisons director Gary Mohr.. Federal prison waits for two mortgage mod fraudsters.
Federal prison waits for two mortgage mod fraudsters Don’t mess with Vince: Vince Liguori, a palm coast resident, has received two or three calls’ from IRS fraudsters, and let them know in salty language what he thought of them.