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W.n.y. Landlord Pleads Guilty To Felonies In Mortgage Fraud Scam Attorney General Spitzer today announced felony guilty pleas from a Buffalo landlord and the issuance of a civil court order directing the payment of hundreds of thousands of dollars in relation to his role in a mortgage fraud scheme.

Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field. the Palm Beach County Mortgage Fraud Task Force announced that defendant David Lam, 42, a real estate agent.

South Florida is ripe for Chinese homebuyers Protesters burned Chinese flags and tore down banners. The National Weather Service issued advisories warning of high rip current risks through tonight at beaches in northeast Florida, Georgia and.

Two Plead Guilty in Broward Mortgage Fraud Scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Henry Gutierrez, Postal. pled guilty this morning in West Palm Beach federal court to one count of making false statements on a HUD-1 Real Estate Settlement.

Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area. U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney

Owner Of Multiple Real Estate Companies Pleads Guilty To Two Mortgage Fraud Conspiracies Involving More Than $20 Million Tampa, Florida – United States Attorney Robert E. O’Neill announces that Oscar Torres (47, Weston) pleaded guilty today to participating in two separate mortgage fraud conspiracies.

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Home Tampa Press Releases 2011 Two Brevard County Men Plead Guilty to Mortgage Fraud Conspiracy Info This is archived material from the Federal Bureau of Investigation (FBI) website.

Diana Golobay Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke.

Law360 (October 2, 2018, 5:49 PM EDT) — A Florida man who had passed himself off as a Harvard-educated investment adviser pled guilty in North Carolina federal court Tuesday to wire fraud and.

“Today’s guilty plea is the third in the Antitrust Division’s ongoing investigation into anticompetitive behavior at real estate foreclosure auctions in the state of Georgia,” said Bill Baer,

Mortgage Approval in 3 Minutes 20 Seconds – New Florida Mortgage He’s discussing a deal to buy mortgage. in Florida. Since November he’s bought $2 billion (face value) of home loans bundled into securities, too. But he says he’s still just picking off loans with.

A former bank director who faked his own death pleaded guilty Thursday to bank, securities and wire fraud. The plea by 47-year-old Aubrey Price resolves charges brought in. options and real estate,