Florida pastor kevin sutherland has had his day in court. As reported by the New York Times, the jury found him guilty of second-degree attempted grand larceny. A part-time art dealer since 2010,
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Two Orange County men were sentenced Tuesday, June 5, to federal prison for their part in a mortgage scheme that. After the 2015 trial, Obagi was found guilty of one count of conspiracy and three.
Nelson Cristiano Machado, Jr. 50, Bradenton, Florida, was found guilty of three counts of wire fraud by a federal jury. He faces a maximum penalty of 30 years in federal prison on each count. His sentencing hearing is scheduled for September 26, 2016.
BUNNELL, Fla. – Jurors found a former central florida pastor guilty of participating in a scheme to dupe friends and church members out of nearly $400,000. The Daytona Beach News-Journal reported it.
Two More Convicted of Mortgage Fraud. A jury found today that Richardson obtained fraudulent mortgage loans of $617,500 to purchase a Navarre residence in July 2007. As part of the conspiracy, in a series of financial transactions following the loan closing, Richardson received approximately $135,961 in kickbacks.
Receive the latest local updates in your inbox. The pair was found guilty last November for their mortgage fraud scheme connected to a drug trafficking ring. The couple, from Davie, helped drug movers buy homes and cars in South Florida, using their real estate business to act as a straw buyer of the properties and defrauding banks through mortgage loans.
Two Miami-Dade mortgage. stressed two South Florida condominiums as the 2007-08 recession hit. Miami Lakes’ Michelle Cabrera, 48, and Hialeah’s Pedro Melian, 39, each pleaded guilty to one count of.
Self Lender – Is it impossible to get a mortgage as an undocumented immigrant? – self lender In 2001, Governor Rick Perry signed a bill that allows children brought to Texas by immigrant parents to receive in-state. While louisiana governor bobby Jindal recently called on Republicans to.
Archive for tag: Florida Department of Law Enforcement. Home / Florida Department of Law Enforcement. Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme?
Residential mortgage fraud in the fourth degree is a class e felony. A person is guilty of residential mortgage fraud in the third degree when he or she commits residential mortgage fraud and thereby receives proceeds or any other funds in the aggregate in excess of $3,000. Residential mortgage fraud in the third degree is a class d felony.