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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.
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
Man Sentenced for Ripping Off Homeowners in Loan Modification Scheme Allison Tussey – August 25, 2014 – Leave a comment Robert Bacon , 35, West Newbury, Massachusetts, was sentenced by U.S. District Judge Kenneth Marra to 72 months in prison, to be followed by three years of supervised release and payment of restitution in an amount to be.
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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.
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Las Vegas Man Sentenced for Role in Loan Mod Scheme.. Kornfeld instead continued to collect payments and file bankruptcy documents to further the scheme. "Kornfeld was sentenced to five years in federal prison for his part in a fraud scheme that swindled more than 1,000 struggling.
The bank also violated the terms of a 2009 consent agreement requiring the bank’s Countrywide mortgage subsidiary to implement a loan modification program. got a call about an elderly man.
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A former loan officer for a New Jersey mortgage lender has been sentenced to prison after admitting his role in a mortgage fraud scheme that exposed lenders and the Federal Housing Administration.
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Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. Cousins Sentenced for Role in Student Loan Fraud Scheme. Madison, WI., July 09, 2014. Florida Man Sentenced to 21 Months in Prison for Fraud and Flight Offenses Following Three Year.