Florida developer gets 27 years in N.C. mortgage fraud scheme

A Florida federal judge sentenced three Miami real estate developers Wednesday to a combined 25 years in prison for their roles in a mortgage fraud scheme that caused $27.8 million in losses.

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July 13, 2014 at 7:17 am. TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also ordered 42-year-old Joseph Daniele to pay a $7.4 million judgment. Daniele pleaded guilty to fraud conspiracy in May.

THREE REAL ESTATE DEVELOPERS SENTENCED TO PRISON FOR THEIR ROLES IN $27.8 MILLION MORTGAGE FRAUD SCHEME. WASHINGTON – Three Miami real estate developers were sentenced to prison terms today for their roles in a mortgage fraud scheme that caused losses of $27.8 million.

12-21-2017: Former Real Estate Investor Sentenced to 17 Years in Prison for Multiple fraud schemes..17 years in prison for orchestrating multiple fraud schemes resulting in more than $30 million in losses..had previously pleaded guilty to bank fraud, money laundering, and aggravated identity theft. The Court also ordered scumbag to pay the various victims $33,558,407.76 in restitution.

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Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.

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Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real estate agent has been sentenced to 15 years in prison.

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