Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

press release. orange county Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme July 18, 2018. An Orange County man was sentenced to federal prison for his leadership role in a "builder bailout" mortgage fraud scheme.

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A man from Elk Grove, California, was recently sentenced to federal prison for conspiring to commit mortgage fraud. Sean Patrick Gjerde, 37, received two and a half years for the fraud conspiracy as well as for making false statements in loan applications.

A Guyana-born man has been jailed for more than 20 years by a Florida court, for a series of multimillion-dollar mortgage fraud schemes in the United States. According to reports from NBC 6 news and Miami AP, 56-year-old Ravindranauth "Ravi" Roopnarine was sentenced to 262 months in jail on three counts of fraud charges – wire fraud, mail fraud and conspiracy to commit wire fraud and mail fraud.

Ravindranauth "Ravi" Roopnarine, 56, of Guyana, was sentenced by united states district Judge Jose E. Martinez on July 14, 2016 to 262 months in prison, following his conviction by a federal jury on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Following his term of imprisonment, Roopnarine will be placed on supervised release for five years.

Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster.Cox, also an aspiring author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud similar to the one Cox ran.

Dayton restaurant owner sentenced to prison for fraud However, Brooklyn Federal Judge Dora Irizarry sentenced Ahmad to two years behind bars for running a mortgage fraud scam. Ahmad was an asset in the feds’ case against ex-state senator john sampson, Irizarry said. But the judge also said couldn’t ignore the harms of Ahmad’s $3 million scheme.

High court rules 2nd mortgages can’t be voided in bankruptcy Chapter 7 Bankruptcy: discharge of 2nd mortgage There is obviously little concern with the primary lender in the question, but it is not clear that the proposed or pending sale of this house will sufficiently cover that particular loan.

After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.. Mortgage Fraud Chief Gets 27.

Within an hour, a man. in Florida like to call Hauck and Cox the Bonnie and Clyde of mortgage fraud. Captured in March, Hauck has pleaded guilty to mortgage fraud conspiracy and bank fraud charges.

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