Home Pittsburgh Press Releases 2012 Mortgage Broker Sentenced to 10 Years in Prison for Massive Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.
Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme By Florida RealEstateRama – September 28, 2015
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· Ringleader of mortgage scheme sentenced to over 9 years in federal prison Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Ben Lane is.
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Law360, Miami (September 25, 2015, 6:48 PM EDT) — A Miami mortgage company owner was sentenced Friday in Florida federal court to more than 11 years in prison for carrying out a $64 million.
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However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison
More Charges for Anthony Garvin of Jersey City in Mortgage Fraud Scheme In the years leading up to the 2008 financial crisis, there was a growing segment of the real estate investors that focused solely on undervalued properties.
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Collier man indicted on mortgage fraud charges united States Attorney A. Lee Bentley, III announces the return of an indictment charging Ross D. Pickard (63, Naples) with one count of conspiracy.
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.