After pleading guilty last year to bank and wire fraud, prosecutors said, she and another family member tried to buy a $2.35 million home in Florida. offense make clear that this case is a far cry.
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Ruben Rojas, 30, Vienna, Virginia, was sentenced to 60 months in prison, followed by five years of supervised release, for leading a mortgage fraud scheme that caused more than $9 million in losses. Rojas was also ordered to pay restitution in the amount of $9.5 million.
Florida Woman Sentenced to Three-and-a-Half Years in Prison for Role in $3 Million Time-Share Mortgage Fraud Scheme
Hillsborough resident michael james frew, 70, has been sentenced to 51 months in prison on wire fraud, mail fraud and money laundering charges for his part in an investment fraud scheme, according to the U.S. Attorney for the Northern District of California.. Prosecutors said Frew was involved in a real estate investment scheme that defrauded his victims of up to $3.5 million.
Florida Woman Sentenced in $24 Million Mortgage Fraud Case; VA Loans in Opa-locka North; The Home Equity Theft Reporter: More On Florida AG’s Lawsuit Against Loan Modification Firm; Watch How These Public Pianos Create Peace in a Chaotic City » Mortgage Masters Group
March 7 – Manafort is sentenced in the Virginia case to almost four years in prison. The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over $24 million. Manafort with.
A man plead guilty to his role in a s scheme to fraudulently steal more than $24 million in VA education benefits.. Florida woman pleads guilty to theft of government funds for fraudulently receiving $394,800 in VA disability benefits.. Iowa Woman Sentenced for Mortgage Fraud.
Adriana Cruz, 27, Miami, Florida, was sentenced by United States District Judge Alan S. Gold on September 18, 2009, for her role in a mortgage fraud scheme that resulted in the granting of two fraudulent home equity loans totaling approximately $1 million.