Florida Man Pleads Guilty to Mortgage Loan Mod Scam

Florida Man Pleads Guilty to Mortgage Loan Mod Scam Christopher Coburn, 34, Winter Garden, Florida has been found guilty of five counts of bankruptcy fraud and two counts of falsification of records in a bankruptcy proceeding..

FORT MYERS, FL-United states attorney robert E. O’Neill announces that Gregory Wayne Eagle (62, Cape Coral) pleaded guilty today to four counts of bank fraud, one count of mail fraud, and one count of wire fraud. Eagle faces a maximum penalty of 30 years in federal prison on each of the six counts, and a fine of up to $1 million.

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Florida Man Pleads Guilty In Bank Fraud Scheme. It was also part of the conspiracy that Sosso paid $458,350 of the mortgage loan monies to the co-conspirator as kickbacks, without the knowledge or approval of Washington Mutual Bank. It was further a part of the conspiracy that $1,677,598 of the mortgage loan monies were used to pay off Sosso Homes’ mortgage debt to another bank.

San Fernando Valley con man pleads guilty in Multi-Million- Dollar Real Estate Fraud Scheme That Targeted Vulnerable Homeowners May 13, 2019 Michael Henschel of Van Nuys pleaded guilty in a fraud.

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Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution. He faces a maximum penalty of 30 years in federal prison. He faces a maximum penalty of 30 years in federal prison.

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Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health. The Meiris assured homeowners they could remain in their homes throughout the entire process. As a result of the short sale, the Meiris kicked the homeowners out of the houses. Launch Development resold many of the homes, which were purchased at fraudulently deflated prices, for an enormous profit.

Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage. loans. Three of the six people indicted with Rabuffo in January.

Reach mortgage executives, loan originators and other people tied to mortgage industry.. Miami-Dade Man Pleads Guilty to Money Laundering and Drug Conspiracy Related to Mortgage Fraud Scheme in Palm Beach and St. Lucie Counties. The defendants in the mortgage fraud scheme were charged with.

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A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to SIGTARP.