Florida Man Pleads Guilty to Mortgage Loan Mod Scam

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police & fire Man Pleads Guilty In Mortgage Scam Case Involving Cape May County Condos Nancy Wolf-Fels, 57, of Toms River is on trial in federal court in Camden for having some role in the scheme.

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

George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

North Naples man pleads guilty in $33M mortgage fraud case Ross Pickard, 63, agreed to pay restitution of $33.3 million to JP Morgan Chase Bank. As a senior loan officer at the bank, Pickard.

florida man pleads guilty in mortgage modification scam WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program, and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announced

The IRS views Peyser’s deal with ACM as a stock sale, not a loan, and it is demanding $800,000 in capital gains, with interest and penalties included, said Peyser, an executive recruiter in Florida.

HousingWire Content on ‘loan mod scams’ Mehdi Moarefian, who is also known as "Michael Miller," and Daniel Shiau, who is also known as "Scott Decker," each pleaded guilty for their roles in a.

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(AP) – A former housing repair contractor with a Florida property management company has been sentenced to two years in federal prison for his role in defrauding a Department of Veterans Affairs.

Florida man pleads guilty to wire, mail and bankruptcy fraud in massive mortgage fraud scheme Antony Dehaney of Lauderhill and Coral Springs, Florida pleaded guilty on Tuesday to conspiracy to commit mail and wire fraud, one count of mail fraud and a single count of making a false declaration in a bankruptcy case in what is described as a $10.

Migdal pleaded guilty. fraud and one count of aggravated identity theft in a 2017 indictment. The conspiracy conviction concerned two condominiums Migdal bought in Kihei, Hawaii, in 2006 for.