Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme

CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey -based Vacation Ownership Group LLC, U.S. Attorney Paul J. Fishman announced.

Loan Officer Sentenced to 21 Months in Prison for Mortgage Fraud Scheme. -A resident of Allegheny County has been sentenced in federal court to 21 months of incarceration followed by two years of supervised release on his conviction of wire fraud conspiracy, United States Attorney David J.

Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage bankers (great country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

Law360, New York (June 7, 2011, 9:19 PM EDT) — A New York real estate attorney who pled guilty to his role in a $23 million mortgage fraud scheme was sentenced in federal court Tuesday to five years.

A Miramar Florida VA home loan is a mortgage provided by private lenders that are supported by the Department of Veteran Affairs (VA) so that the process of obtaining a home loan can become easier for veterans.. Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme;

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Gilbert has been disbarred, according to the Florida Bar discipline report. the form that stated Sacks had been convicted of 11 counts of wire fraud in 2002 and been sentenced to 41 months in.

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Because FHFA has been placed in the extraordinary role of regulator and.. 9. This Report. This Semiannual Report discusses OIG operations.. of Inspector General for 15 years, and has over.. Chemidlin was sentenced to 60 months in prison, Plea and Charge in Bank Fraud Scheme, South.

Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme – A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in.

A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in restitution for orchestrating an international property fraud scheme.

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