North Lauderdale man in $7 million scheme to defraud troubled homeowners pleads guilty Jeffrey Charles Leroy Taylor, 40, faces decades in prison
How did James Buchanan secure $1 million in mortgages on a $22K salary Scott Brabrand, the former principal of Fairfax High School, did not need the official proclamation declaring it’s "Scott Brabrand Day." eileen marilyn cain, 78, of Mineral, Va., passed away.
CAMDEN, NJ-An Alabama man admitted today to conspiring to defraud. also admitted to the attempted murder of a straw buyer who was a witness to the mortgage fraud scheme. Henson pleaded guilty.
A former Boca Raton chiropractor — whose license was revoked in 1995 and who pleaded guilty to operating an unlicensed mortgage brokerage firm in 1998. and two others were running an advance-fee.
Sefa pleads guilty in mortgage foreclosure scam admits involvement in scheme in which he stole thousands of dollars from residents statewide. April 12 and pleaded guilty to one count of.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
· A Dix Hills man pleaded guilty tuesday to conning 32 homeowners out of $568,000 in a mortgage modification scam, authorities said. Rather than.
· Birmingham man who promised mortgage help pleads guilty to stealing. Pasquale Longordo, owner of Modify Loan Experts, ripped off consumers who wanted to.
SANTA ANA – A Brea man tied to a multimillion-dollar mortgage modification scheme pleaded guilty Tuesday morning to a federal fraud charge, the U.S. Attorney said. Bryan D’Antonio is the last.
A man who bilked investors out of nearly $10 million nationwide has pleaded guilty in Gainesville to securities violations in a scam that operated out of Leesburg and other Florida cities. 60.
mortgage Interest rates adjust periodically with a variable rate mortgage, which means repayments may change throughout the loan term.Usually, the interest rate changes in relation to another rate – the Bank of England’s base rate is very influential on variable interest rates, as is the base rate of each lender.
· 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.
· North Naples man pleads guilty in $33M mortgage fraud case. According to the Justice Department, he conspired with others to defraud the bank by completing, certifying and submitting mortgage loan applications with fraudulent information on behalf of borrowers. The false statements made in the applications included exaggerated income and assets,
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