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.
Le’Veon Bell’s girlfriends’ allegedly rob New York Jets star of $520G worth of jewelry LE’VEON BELL’S ‘GIRLFRIENDS’ ALLEGEDLY ROB NEW YORK JETS STAR OF $520G WORTH OF JEWELRY. Second-year running back Trenton Cannon tried his hand at swinging a club. He nearly missed the ball on one.
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.
Kathy Sheehan Senior Loan Officer | NMLS #206275 Kennesaw – 202603 Bay Equity Home Loans Mortgage Professional Reviews 9-15 storms, near-normal’ Atlantic hurricane season forecast The 2019 Atlantic hurricane season is an ongoing event in the annual formation of tropical cyclones in the Northern Hemisphere.The season officially began on June 1, 2019, and will end on November 30, 2019. These dates historically describe the period each year when most tropical cyclones form in the Atlantic basin and are adopted by convention.Voyage CEO Oliver Cameron at TC Sessions: Mobility on July 10 – Despite making amends, trouble began when Graham Clarke accused his son of stealing his money and mobility scooter. He then changed the locks on their shared bungalow before and falsely telling other.avoid croaking How can I make these frogs stop croaking? I can’t get any sleep!. You won’t be able to get rid of the frogs and their croaking until you get rid of the water puddle. Is there any way that you could fill the puddle with stones and sand/dirt. I know how you feel. We went through the same.Pittsburgh Weather: Pittsburgh Gets Month’s Amount Of Rain In 2 DaysNot a lot of changes to our forecast, but there is a major one as KDKA Meteorologist Ron Smiley bumps today’s high into the 80s.
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.
Florida Homes Realty & Mortgage Enlists QuantumDigital for Direct Marketing Automation Solutions FL Man Marvin Hajos ID’d As Victim Killed By Pet Bird’ In Alachua County The Florida man was killed by his own pet bird. alachua county fire rescue department reported to a local paper, the Gainsville Sun , that a Florida man was killed after falling down. After he fell, he was attacked by his pet cassowary.real estate transactions: Oct. 2, 2017 Greg Perry of Cardente Real Estate and Jocelyn O’Rourke-Shane of Lakes Region Properties brokered the deal, which closed Oct. 6, 2017. real estate transactions october 2017 | Mainebiz.biz.2015 Digital marketing trends social Media Managers Can’t Ignore. Home buyers aren’t shopping for a mortgage: Govt. The Future of the Forrest Gump’ Plantation – WSJ. Smartwatch or fitness tracker? Distinct crowds line up for wearable tech. Outrage in Britain as Cadbury owner tweaks Creme Egg recipe. Education secretary says he backs.
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.