Florida Woman Sentenced in $24 Million Mortgage Fraud Case

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A Gambrills woman was sentenced Wednesday to nearly five years in federal prison for her role in mortgage fraud schemes that resulted in more than $2 million in losses, the U.S. Attorney’s Office.

In case 2, Steven Martinez is a former IRS agent and accountant who is caught in a $12 million fraud, then diverting taxpayer money for the purpose of murder. [31] 105

September 24, 2009 – (RealEstateRama) – Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Michael J. Folmar, Acting Special Agent in Charge, Federal Bureau of Investigation, announced today that defendant Adriana Cruz, 27, of Miami, was sentenced by United States district judge alan S. Gold on September 18, 2009, for her role in a mortgage fraud.

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 · Washington Trio Charged With Mortgage Fraud. After Portmann was fired at PC Bank Home Loans, Salsi followed him to two other mortgage companies. Alice Lorraine Barney of Graham, Washington, a personal assistant, was sentenced to two months in prison, four months of electronic home confinement, 100 hours of community service,

Gallardo admitted that her scheme caused losses of at least $2.245 million to dozens. face a maximum statutory sentence of 20 years in federal prison and will likely be ordered to make full.

Press Release. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme July 16, 2018. Dorothy Matsuba, Jamie Matsuba, and Thomas Matsuba, were sentenced to 240, 135, and 168 months in prison, respectively, for their roles in a foreclosure rescue scheme.

Florida Woman Sentenced In $24 Million Dollar Mortgage Fraud Case | Crime. Title (Max 100 Characters) Florida Woman Sentenced In $24 Million Dollar Mortgage Fraud Case . Submitted by brian scott luke,, Community Blogger @BrianLukeNews . Friday, May 16th, 2014, 5:53am.

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An American, Richard Pinedo, pleads guilty to identity fraud for. Manafort was sentenced in the Virginia case to almost four years in prison. The judge also ordered Manafort to pay a fine of.

Foreclosed Property Preservationist Charged in $10 Million Fraud Scheme Posted on April 26, 2019 by Mark PROVIDENCE – An East Greenwich, R.I. woman whose business specialized in preserving the current condition of foreclosed homes for resale has been charged in U.S. District Court in Providence.

CAMDEN, NJA Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of.