Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

Four Palm Beach County residents and one Port Saint Lucie man were charged last week in a mortgage fraud scheme federal investigators said involved $8 million in loan proceeds and 17 homes. West Palm Beach residents Jacinto Puentes, 53, Elinor Puentes, 52, and Theodore Tarone, 43, as well as Royal.

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Snipes — a former Isleworth resident and Jones High School alum — also is charged with six counts of failure. ran two Lake County entities that promoted fraudulent anti-tax schemes, and is now.

Four Florida residents were convicted Thursday in federal court in Miami of a complex million mortgage fraud involving dozens of other Floridians who agreed to become paid "straw buyers” of.

Tampa, Fla. – (June 5, 2008) U.S. District Judge Susan Bucklew today sentenced former Tampa housing authority (tha) official CARLTON MILES, age 38, to two years’ imprisonment and three years’ supervised release for devising a scheme in which he recruited friends to pose as fictitious Section 8 landlords to receive fraudulent rent subsidy checks.

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The former president of Deuel County. Carlson admitted in court to making four specific fraudulent loans between August 2001 and July 2003 totaling $745,000. He had been charged with devising a.

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MIAMI (AP) – Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit.

Home / 2016 / January / Tampa Real Estate Agent Convicted Of Bank Fraud Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found tampa real estate agent joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.

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A federal court in South Florida charged nine people in three separate indictments for their alleged roles in a multimillion-dollar mortgage fraud scheme. The scheme involves inflated mortgages.

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