Weinberg, now near 90 and living in Florida. working the next big scheme, according to the book “The Sting Man” by the late Newsday investigative reporter Robert W. Greene, whose account of.
La Cosa Nostra, translated into English means “this. infiltration of legitimate businesses, labor racketeering, loan sharking, prostitution, pornography, tax-fraud schemes, and stock manipulation.
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Manager Sentenced To 72 Months In Prison In Loan Modification Fraud Scheme Case. United States Attorney for the Southern District of Florida, Paula. false statements to the homeowners including telling homeowners they had already been approved or pre-approved for a loan modification that.
A Florida man was sentenced to 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Christy Romero, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, and U.S. Attorney Carmen M. Ortiz of the.
Stephen Lyster Siringoringo, 35, of Westminster, pleaded guilty to grand theft and money laundering for his role in a $44 million loan modification scam san bernardino [.] Advertise With Us. Man Sentenced to 7 Years in Prison for $44 Million Loan Modification Scheme. join 24/7 Headline.
Miami resident Guillermo Sanchez-Badia was sentenced to 12 years in prison Thursday for his role in a scheme to defraud the Export-Import Bank of the United States and two commercial lenders out of.
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A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.
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OWNER OF FRAUDULENT MORTGAGE LOAN MODIFICATION SCHEME SENTENCED . SAN DIEGO, CA – Michael Trap was sentenced today to serve 30 months in custody based upon his guilty pleas to one count of conspiracy to commit wire fraud and money laundering and one count of money laundering, announced U.S. Attorney Laura E. Duffy. United
News Releases. Current. Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals. A man plead guilty to his role in a s scheme to fraudulently steal more than $24 million in VA education benefits.. Florida man sentenced to twelve-and-a-half years in prison for defrauding.