Florida Man Sentenced for Role in Loan Mod Scheme

Thinking of Refinancing Your Mortgage? Check These 4 Financial Areas First Mortgage Masters Group You may be able to do it by refinancing to a different loan, for example, a 3/1 ARM fixed for three years, or a 15-year product. You may be able to reduce your rate if your credit scores have improved, if your property value has risen, or if the mortgage market is better than it was when you got your loan.

 · Florida Man Sentenced to 7 Years in Prison for Role in Stock "Pump and Dump" Scheme John H. Durham, United States Attorney for the District of Connecticut, announced that WILLIAM LIEBERMAN, 42, of Boca Raton, Florida, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 84 months of imprisonment, followed by three years.

The Home Equity Theft Reporter: Convicted Wall Street Securities Fraudster, Wife Get Bagged In florida straw buyer, Mortgage Fraud Scam Involving 37 Homes, $27M+ In Loans More travel restrictions to Cuba take effect – Florida Courier The Trump administration on Tuesday ended the most popular forms of US travel to Cuba, banning cruise ships and a heavily used category of educational travel in an attempt to cut off cash to the.The Home Equity Theft Reporter: Convicted Wall Street Securities Fraudster, Wife Get Bagged In Florida Straw Buyer, Mortgage Fraud Scam Involving 37 Homes, $27M+ In Loans Posted on by Christopher.

Florida Man Sentenced 30 Years for $100 Million Fraudulent Loan Scheme Inside Subprime: July 16, 2019 By Jessica Easto A Key Biscayne, Florida, man has been sentenced to 30 years in prison for a $100 million fraud scheme that damaged several businesses, including one of Puerto Rico’s largest banks before.

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Managers Sentenced To Prison In Loan Modification Fraud Scheme Case. United States Attorney for the Southern District of Florida, paula reid. false statements to the homeowners including telling homeowners they had already been approved or pre-approved for a loan modification that would.

A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr..

 · A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.

A 50-year-old Akron man, Jack R. Coppenger, has been sentenced to 10 years in prison for his role in the scheme, and prosecutors have asked that he pay $35 million in restitution.

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 · Florida Man Sentenced to Prison for Role in Scheme to Fraudulently Process Credit Card Payments PITTSBURGH – A Florida resident has been sentenced in federal court to two years and 10 months in prison and three years of supervised release on his conviction of conspiracy to commit mail fraud, wire fraud and bank fraud, United States Attorney.

The 7th U.S. Circuit Court of Appeals has rejected a bid to reduce the 25-year sentence of the founder of a failed Orlando bank for his role in defrauding a. more of the money stolen in the scheme,

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Man Sentenced for Mortgage Fraud Scheme Stephanie Abbott – August 22, 2019 – Leave a comment Erik Hermann Green , 37, Huntington Beach, formerly of Roseville, California was sentenced to 27 months in prison and ordered to pay $118,421 in restitution for his participation in a mortgage fraud scheme.