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.
*** In Florida Beware of Rescue Mortgage Scams *** Beware of Foreclosure Scams There are dozens of unscrupulous companies popping up all over Florida claiming that they can "save" homeowners from foreclosure by stopping sales and forcing the banks to reduce the principle on the homes to market value.resists stomaches: depleted Scorpio · What makes a food calming? Too often, a client will wave me off when I bring up this topic and say, "Oh, Keri, all foods are calming foods. Whenever I’m eating, I.
Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States.. According to the plea document, beginning around 2012, and continuing through around 2015, Garcia agreed with others to launder the proceeds of an identity theft tax refund scheme and mortgage fraud scheme by cashing checks in names of persons who were.
The Florida Department of Law Enforcement (FDLE) today announces the arrest of Gilberto Luna, 59, of Miami, on charges relating to a mortgage fraud scheme. FDLE agents began their investigation October 2009 after receiving information from a financial lender concerning suspected fraudulent transactions.
A former Miami mortgage broker and real estate agent has been sentenced to more than 11 years in prison for his role in a $2.4 million mortgage fraud scheme. jose armando Alvarado, 64, was.
According to the indictment, the defendants conspired to perpetrate a complex .6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.
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.
The U.S. Attorney’s office in Miami unsealed four indictments today accusing 27 people in various mortgage fraud schemes against banks and south florida homeowners. If convicted, they could each.
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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.
Raleigh, N.C. – A group of Triangle real estate professionals, including brokers and developers, were sentenced in federal court Monday and Tuesday for mortgage fraud. The group was convicted of using.
Former real estate developer gets 27 years for mortgage fraud. A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. james thomas Webb, 52, was sentenced to 327 months in prison and five years of supervised release and ordered to pay his victims more.