Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide .5 million reverse mortgage fraud scheme, the Justice Department announced.

CAMDEN, NJA 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.

Five of his business associates have been convicted of crimes; one remains an international fugitive on fraud charges. In each case. He was sentenced to 12 1 / 2 years in prison and ordered to pay.

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Federal officials have arrested 10 people who allegedly were involved in one of the largest mortgage fraud cases in the history of Florida. Feds Make Arrests in $50 Million Mortgage Fraud Scheme.

A Gambrills woman was sentenced Wednesday to nearly five years in federal prison for her role in mortgage fraud schemes that resulted in more than $2 million in losses, the U.S. Attorney’s Office.

JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.

A Leesville woman and former bank employee was sentenced to eight months of home confinement and five years of probation Monday for her involvement in a mortgage fraud scheme. Darlene Henderson.

Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.

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A 39-year-old Florida man faces 150 years in prison after he was convicted recently on multiple counts of bank fraud, stemming from his role in a mortgage fraud scheme that cost Wells Fargo nearly.

And it proved similarly beneficial for one of the 24 life coaches. to wire and bankruptcy fraud last year and was sentenced to almost six years in federal prison. One of his offenses: bilking $1.1.

 · Punta Gorda woman pleads guilty to ripping off feds of $150,000 involving work on foreclosed homes Information in the plea agreement said.