6 charged in mortgage fraud scheme linked to marijuana grow houses in St. Lucie, Palm … – Palm Beach Interactive
With bogus loan applications and the help of a mortgage broker, a group of Miami men bought homes in St. Lucie and Palm Beach counties that were used to grow and store marijuana, federal prosecutors said today . Facing …
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CLEVELAND, Ohio — The ringleader in a mortgage fraud case will be sentenced Thursday. Susan Alt, 58, of Thousand Oaks, Ca., was a key player in securing $14,766,515 in fraudulent loans to sell seven upscale homes in Cuyahoga, Ottawa and Lucas counties … Go to Source…
CLEVELAND, Ohio — The ringleader in a mortgage fraud case will be sentenced Thursday. Susan Alt, 58, of Thousand Oaks, Ca., was a key player in securing $14,766,515 in fraudulent loans to sell seven upscale homes in Cuyahoga, Ottawa and Lucas counties … Go to Source…
Jamie Nails, a former Miami Dolphins and Buffalo Bills offensive lineman, is being charged with mortgage fraud after police say he scammed the grandmother of a former teammate. An arrest warrant was issued Tuesday for Nails, 34, who was believed to be in his native Georgia. Miami-Dade prosecutors Go to Source…
Website Dedicated to Helping Floridians: Find Mortgage Solutions, Avoid Foreclosure, Modify Adjustable Rates and Save Their Homes Miami Beach, Florida — March 31, 2008 — The current mortgage and financial meltdown is still young; but relief is in the works for Floridians at Upside Down Florida. With its combined 50 years of business and real estate experience, Upside Down Florida is working with…
Website Dedicated to Helping Floridians: Find Mortgage Solutions, Avoid Foreclosure, Modify Adjustable Rates and Save Their Homes Miami Beach, Florida — March 31, 2008 — The current mortgage and financial meltdown is still young; but relief is in the works for Floridians at Upside Down Florida. With its combined 50 years of business and real estate experience, Upside Down Florida is working with…
Federal prosecutors filed a criminal complaint against Joseph Daniele in connection with a mortgage fraud scheme that authorities said involved about 400 homes in the Tampa Bay area. Daniele, who lives in Tampa, was … Go to Source…
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and James K. Loftus, Director, Miami-Dade Police Department (MDPD); along … Go to Source…
The man whom federal prosecutors say led a $3 million mortgage fraud scheme in the Kansas City area received a 51-month prison term and a forfeiture order. Eric Rabicoff , 28, pleaded guilty to one count of money laundering for his role in gathering a pool … Go to Source…
HOUSTON – Federal prosecutors said Thursday that 92 people in Texas have been charged as part of a nationwide effort over the last three months to fight mortgage fraud and other financial crimes. The Justice Department … Go to Source…
Both agreed to inflate the prices of the new homes $40,000-$60,000 and then sell them to straw buyers. United States Attorney Benjamin Wagner says, “The selling companies then kicked back payments to straw buyers in 10s of thousands of dollars for each home and the payments were not disclosed to … Go to Source…
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