MIAMI RESIDENT SENTENCED ON MORTGAGE fraud charges. manufacturers TO PAY $421.2 MILLION TO SETTLE FALSE CLAIMS ACT CASES.
Underwriter Sentenced in $24M Mortgage Fraud Case Allison Tussey – June 3, 2014 – 4 Comments Michelle Vinas , 55, Florida, who was convicted of financial institution fraud affecting M&T Bank , was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S. District Court Judge Richard J. Arcara, for her role in approving fraudulent loans.
March 7 – Manafort is sentenced in the Virginia case to almost four years in prison. The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over $24 million. Manafort with.
Florida woman sentenced to eight years for role in real estate fraud scheme. Gulf Coast Title was placed into receivership by their underwriter Commonwealth in January 2006. Wehlau pled guilty to 21 counts of misappropriation of $100,000 or more in funds. She will be sentenced at a future date to eight years in prison,
CAMDEN, N.J. – A 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 timeshares through the New Jersey -based Vacation ownership group llc, U.S. Attorney Paul J. Fishman announced.
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BALTIMORE-Daniel E. Fink Jr., age 44, of Baltimore, who operated Homemaxx Title & Escrow LLC (Homemaxx), a title company that conducted residential real estate closings with offices in Middle River.
KANSAS CITY, MO-Beth Phillips, United States Attorney for the Western District of Missouri, announced that a California woman pleaded guilty in federal court today to her role in a credit history.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. As a result of the defendant’s actions, M&T Bank was one of nine financial institutions to suffer a loss and specifically suffered a loss of $4,407,515.48. The parties estimated that the total fraud scheme amounted to approximately $24,000,000. Frank Garcia,
Four People Charged in $99 Million Scheme to Commit Health Care Fraud and Wire Fraud and Pay Kickbacks to Doctors and Their employees september 16, 2019 Read More
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In total, this mortgage scheme involved approximately $9 million in fraudulent mortgage loans. Mr. Ferrer commended the investigative efforts of the FBI. The case is being prosecuted by Assistant U.S. Attorney Kerry S. Baron.