Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme

A loan officer for a Florida mortgage company was sentenced today in Miami to 54 months in prison for his role in a mortgage fraud scheme, announced U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, and Department of Housing and Urban Development (HUD) Inspector General David A. Montoya.

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The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison after being convicted for his part in a massive fraud scheme that defrauded the Department of Housing.

Owner of Home Health Agency Sentenced to 75 Years in Prison for Involvement in $13 Million Medicare Fraud Conspiracy. The owner and director of nursing of a Houston home health agency was sentenced today to 75 years in prison for her role in a $13 million Medicare fraud scheme.

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A California man is heading to prison for his role. theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in Miami sentenced George French.

South Florida Attorney Found Guilty of Three Counts of Wire Fraud by Michael B. Cohen, P.A. After more than six hours of compelling testimony by convicted and jailed Ponzi swindler Scott Rothstein, a West Palm Beach, Florida federal jury took one third the time of his testimony to find his associate Christina Kitterman, 39, guilty of all three.

Instead of going to prison for more than a year, a former Boca Raton financial advisor on Tuesday was ordered to pay the U.S. Coast Guard the $1 million it spent searching for him when he tried to fake his death at sea nearly two years ago. Richard Ohrn. Calling Richard Ohrn’s bizarre plan to escape mounting personal problems an “aberration” in an otherwise upstanding life, U.S. District.

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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

An Illinois lawyer was sentenced to 63 months in prison Tuesday for his role in a $22.9 million mortgage fraud scheme centered on selling condos in a downtown Chicago high-rise to straw buyers.

Miami, florida convicted fraudster Jorge Garrido got another five years in federal prison tacked onto his current sentence after pleading guilty to a $5.6 million investor fraud involving his G.

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