Florida developer gets 27 years in N.C. mortgage fraud scheme

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Law360, Miami (October 1, 2014, 5:49 PM EDT) — A Florida federal judge sentenced Domenico Rabuffo on Tuesday to more than 27 years in prison for leading a $50 million mortgage fraud scheme that.

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ASHEVILLE, N.C. (AP. to misapply $575,000 in economic development incentive funds to support equestrian enterprises in North Carolina. Florida and New York. Prosecutors say Frost and Greene tried.

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 · Russian lawmaker’s son gets 27 years prison in U.S. hacking case (Reuters) – The son of a Russian lawmaker was sentenced on Friday by a U.S. federal court to 27 years in prison after being convicted of a cyber assault on thousands of U.S. businesses, marking the longest ever hacking-related sentence in the United States.

MIAMI (CBSMiami/AP) – After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to. inflated income estimates. The fraud.

Law360, New York (June 3, 2016, 8:31 PM EDT) — A New Jersey woman was sentenced to six years in federal prison Friday for her role in a $3 million mortgage fraud scheme orchestrated. He was.

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Miami-resident Hector Hernandez, the owner and operate of Miami-based Great Country Mortgage Bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.

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