Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

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Mortgage Fraud and Real Estate Fraud. george bussanich sr., 60, Park Ridge, New Jersey, today admitted his role in a scheme with his son to use straw buyers and short sales on properties to defraud mortgage lenders out of hundreds of thousands of dollars and to avoid paying taxes on the proceeds of the scheme.

16 South Floridians indicted for condo unit mortgage fraud scheme. Mortgage fraud schemes are common in South Florida. Past schemes include an ex-newspaper publisher and other charged in a $10 million mortgage fraud scheme and a Miami real estate developer who pleaded guilty in a $64 million mortgage fraud scheme.

President Trump holds rally in Orlando, Florida, live stream Anthony Stansfeld, police and crime commissioner for Thames Valley, has slammed the Serious Fraud Office, the Financial Conduct Authority. not yet taken any action – despite calls earlier this year.

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Posted: 5:10 PM, February 04, 2015 Updated: 5:10 PM, February 04, 2015. JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three years probation after she’s released from prison.

A North miami beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud.

Depending upon the specific statute involved in prosecuting a mortgage fraud case, anyone convicted faces up to 30 years in prison and $100,000 fine making it imperative that a Maryland federal mortgage fraud lawyer is contacted as soon as possible.

In 2010 she pleaded guilty and was sentenced to three years in prison for Grand Larceny in Virginia after she. She pleaded guilty to the more serious felony charges of ID theft and credit card.

He was convicted after a Brisbane District Court trial and sentenced to three-and-a-half years in jail for what prosecutors labelled a ‘calculated and sophisticated and determined fraud. stints in.

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme ‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics Ben Lane is the Managing.

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Posted on by Billy. Category: Florida VA Loans News. contents involved condo units. wyoming) title company. prison Fraud charges united states Mortgage company owner Florida Florida was the first region of.