In all, she is charged with one count of identity theft, one count each of wire and mail fraud, one count of credit card fraud, two counts of making false statements and one count of concealing a.
Shapiro pled guilty Wednesday to charges. two co-defendants, former Woodbridge Directors of Investment Dane R. Roseman and Ivan Acevedo, orchestrated a $1.3 billion Ponzi scheme involving a complex.
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Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Laureti was. How to protect yourself against the rising.
Two Florida Realtors Plead Guilty To Mortgage Fraud Charges Orlando, Florida – United States Attorney A. Lee Bentley, III announces that David Cevallos ( 46, Miami) and Osbel Sanchez (45, Tampa) have pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.
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Matthews, whose real estate career has bumped against law enforcement in the past, pleaded not guilty in federal court Tuesday to fraud and conspiracy charges associated. restaurants in Florida.
· Real estate developer Robert V. Matthews pleaded guilty today in Connecticut in a criminal case involving investor funds earmarked to renovate the long-stagnant Palm House hotel-condominium in.
two brevard county men plead guilty to mortgage fraud conspiracy Orlando, Florida – United States Attorney Robert E. O’Neill announces that Christopher Michael Paladino (35) and Patrick Michael Micheletti ( 31), both of Melbourne, Florida, pleaded guilty today to an information charging them with conspiracy to commit wire fraud.
· A month after their arrests in Palm Beach, Palm House developer Robert "Bob" V. Matthews and real estate attorney Leslie Robert Evans pleaded not guilty Tuesday to federal fraud charges related to.
VA Disbarred closing attorney Walter Hooker scheduled to plead guilty in mortgage-fraud case is found dead A former Virginia lawyer who was scheduled to plead guilty Wednesday afternoon in a federal mortgage fraud case in Richmond was found dead Wednesday morning in Florida under unexplained circumstances.
State veterans’ nursing home to break ground in Tradition on March 20 Mortgage Masters Group 3 outside-the-box alternatives for home buyers in a tough housing market In today’s home buying tips episode you‘ll learn 5 tips for home buyers in a tight housing market! **To get the most out of this video, please watch it from start to finish. Thank you!** So what. · Breaking news and analysis on politics, business, world national news, entertainment more. In-depth DC, Virginia, Maryland news coverage.
Two presidents of commercial real estate investment and development companies are pleading guilty to using bribery and other forms of fraud for their role in a massive college admissions scandal.
Four members of the alleged Craig Adams mortgage fraud conspiracy appeared Thursday before a federal magistrate, pleading guilty to one of the largest mortgage fraud cases in Florida history and.