· A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme.
A Guyanese man was earlier this month convicted in the United States of three charges relating to a US$50 million mortgage fraud scheme in Florida. The TCPalm reported on its website that Ravindranauth Roopnarine, a Guyanese national, was found guilty in US District Court of wire fraud, mail fraud and conspiracy to commit wire fraud and mail fraud.
A Florida man has been sentenced to 21 months in federal prison for a fraud scheme perpetrated against businesses and individuals seeking lines of credit, according to an announcement on Friday.
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Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme. Joey Murad, 37, of Old Shelby Township, Michigan, was sentenced to 33 months in prison, followed by four years of supervised release, and ordered to pay restitution to the affected financial institutions in the amount of $188,904.
Miamian gets 12 years in prison for orchestrating m mortgage fraud scheme. Reporter, South florida business journal . Sep 25, 2015, 12:03pm EDT. Man indicted for $50M mortgage fraud.
Charlotte man gets prison in mortgage fraud conspiracy A 33-year-old Charlotte man was sentenced to eight months in prison on a mortgage fraud charge. Check out this story on lansingstatejournal.
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SIOUX CITY, Iowa (AP) – A man convicted of stabbing his ex-girlfriend and her friend in Sioux City has been sentenced to life in prison without parole. Tran Walker, who will turn 20 sunday, was.
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A Long Island man was arrested by federal agents Wednesday in connection with an alleged $21 million investment. conspiracy to commit securities fraud and wire fraud, which carries a maximum.
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.
41-year-old Kevin Wain, of Tampa, Florida, has been sentenced to four years in federal prison for running a credit card fraud operation that netted him more than $881,000 over the course of three.
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.