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Florida woman sentenced to eight years for role in real estate fraud scheme Florida woman sentenced to eight years for role in real estate fraud scheme Florida Attorney General Bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme.
Former real estate sales associate gets 4 years for Florida mortgage fraud Former bank president facing life in jail for bank fraud, real estate fraud Ben Lane is the Managing Editor of HousingWire.
IMPLEMENTATION OF CHANGES TO BANKRUPTCY RULES 3001(c) and 3002.1 WEBINAR till 12/9/11 Rev. 05/08/19. NOTICE OF mortgage payment change rule 3002.1 OVERVIEW: This rule applies in a chapter 13 case to claims that are secured by a security interest in the debtor’s principal residence and for which the plan provides that either the trustee or the debtor will make contractual installment payments.Mortgage Options When Buying Investment Property · 6 Ways to Buy an Investment Property 1. Construction. One of my friends really wanted a nice weekend house in the mountains. He wasn’t going to let the fact that he has little discretionary cash get in the way of his dream. He looked at investment property for over a year, trying to negotiate some kind of seller-financing agreement.
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.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S. District Court Judge Richard J. Arcara.
Attorney General Files Charges in $100,000 ID Theft Case (03/08/05) Miami-Dade Woman Arrested on Fraud, identity theft charges (02/02/05) orange County Man Sentenced for Identity Theft Charges (12/15/04) Attorney General Hosts Florida’s First identity theft summit (12/15/04) georgia Woman Charged With $2.5-Million Identity Theft (11/24/04)
Happy Thanksgiving! Mortgage Masters Group A: With a fixed-rate mortgage, the interest rate stays the same during the life of the loan. With an adjustable-rate mortgage (ARM), the interest changes periodically, typically in relation to an index. While the monthly payments that you make with a fixed-rate mortgage are relatively stable, payments on an ARM loan will likely change.
DOJ Mortgage Fraud On September 24, the DOJ released a statement regarding the sentencing of the owner of a Florida mortgage company for allegedly organizing a mortgage fraud scheme. In July 2015 , the owner, along with his business partner and a senior underwriter for the mortgage company, pleaded guilty to the mortgage fraud scheme that resulted in $64 million in losses to the FHA.
Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s financial litigation unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
Brit backpacker seriously ill’ in Thailand has spinal tap as family bid to bring her home – The Florida Post In this image made from video, released by Thailand Government Spokesman Bureau, family members watch the rescued boys through a window outside the recovery ward at the Chiang Rai hospital in.
Michael C. Hild, founder and CEO of the now-defunct Chesterfield County-based Live Well Financial, was arrested by federal officials and charged with five criminal counts in a $140 million bond.