Florida Man Pleads Guilty to Mortgage Loan Mod Scam

Florida Man Pleads Guilty to Mortgage Loan Mod Scam

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Mortgage fraudsters plead guilty to $10M scheme in South Florida. The properties include four units at 45 Hendricks Isle in Fort Lauderdale, a tower suite at Sunset Harbour South in Miami Beach, and the home at 205 East San Marino Drive in miami beach. melian and Cabrera admitted to creating fraudulent loan applications for loans.

Former Mortgage Solutions II President Pleads Guilty. Nicole Hathaway pleads guilty in loan scam. Sept. 21, 2011. woman quietly pleaded guilty in Richmond federal court Tuesday to mail fraud in a $1 million mortgage loan scam that caused $568,293 in losses to eight lenders.. loan modification news. loan originator survey. LOS Newsletter. MBS.

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 · Matthew Cox faces up to 54 years in prison for fraud. ATLANTA – A man accused of stealing the identities of children, the homeless and people in drug rehab as part of a massive mortgage fraud scheme pleaded guilty to federal charges in three states Tuesday. Matthew Cox, 37, faces up to 54 years in prison and $2 million in fines at his Aug.

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California man gets 8 years for $2.3m loan modification scam.. A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight.

George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

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Boca Raton-based Jason Vitulano was sentenced to 11 years in prison followed by three years of supervised release for leading a mortgage fraud scheme. U.S. District Judge Kenneth Marra also.

Massachusetts mortgage fraudster joseph bates pleads Guilty To Operating A $4.3 Million Scam For Almost A Decade. A Massachusetts mortgage fraudster admitted in court that he took part in a nearly decade-long mortgage fraud scheme. He also admitted that he defrauded financial institutions of millions of dollars.

 · TRENTON – A Long Island man has pleaded guilty to scamming dozens of loan modification customers out of more than $400,000 over at least seven years, the U.S. Attorney’s Office announced Tuesday.

Florida Mortgage Company Employees Plead Guilty to FHA Mortgage Fraud On July 14, 2015, the U.S. Attorney for the Southern District of Florida announced that the owner of a Miami-area mortgage company, his business partner, and a senior mortgage underwriter each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.

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