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James’ sister Janna Nassida, a real estate. guilty to two counts in September 2015 and was sentenced in November 2017 to two and a half years. "This case was a breeding ground for many of the other.
TAMPA – real estate broker osbel Sanchez, 45, of Tampa, is one of two Florida real estate professionals to admit to charges in a mortgage loan scam. Sanchez and David Cevallos 46, of Miami, each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, according to a statement from the U.S. Attorney’s office.
A former associate of Cook County Judge Jessica Arong O’Brien pleaded guilty Friday to her role in a $1.4 million mortgage fraud. on two South Side investment properties that she bought and sold.
David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. Each faces a maximum penalty of 30 years in federal prison.
A Biloxi attorney has pleaded guilty to what federal prosecutors describe as a Ponzi scheme in which he defrauded two banks in addition to U.S. Colson used funds generated in new real estate.
Siders was found guilty by trial of multiple counts of bank fraud, wire fraud, mail. in a mortgage fraud scheme involving over 30 properties in the Sacramento area.. Pean, who is from Haiti and had been residing in Florida, pleaded guilty on Feb.. the charges against 12 of them have been resolved either through pre- trial.
Former Trump campaign chairman paul manafort pleaded not guilty Thursday afternoon to mortgage fraud and. and were for real estate in Manhattan, Brooklyn and Long Island. Manafort’s lawyer told.
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Manafort pleads not guilty to mortgage fraud charges. center in Manhattan that houses “El Chapo” so he could answer the state charges. a 7 1/2 year prison term for federal bank and tax fraud convictions, pleaded not guilty in. The father of an 18-year-old Florida teen killed when his speeding Tesla.