SUPER SHOPPING MALL The company does not own any real estate. All its U.S. stores are located in shopping malls, and some cover 100,000 square feet or more, although the average is 40,000 square feet. Those large.

Adriana Cruz, 27, Miami, Florida, was sentenced by United States District Judge Alan S. Gold on September 18, 2009, for her role in a mortgage fraud scheme that resulted in the granting of two fraudulent home equity loans totaling approximately $1 million.

Florida Woman Sentenced in $24 Million dollar mortgage fraud case buffalo, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S. District Court Judge Richard J. Arcara.

Xconomy: Volition Closes $250M Fund to Invest in Bootstrapped Businesses Meet the Investor: Volition Capital.. we closed our third fund ($250M) that includes participation from many investors.. you’ll notice that we invest in fewer companies per fund than a.

Florida woman sentenced to eight years for role in real estate fraud scheme Florida woman sentenced to eight years for role in real estate fraud scheme florida attorney general bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme.

Florida Woman Sentenced in $24 Million Mortgage Fraud Case Over 1,000 Americans Have Been Arrested Protesting Wall Street, While Bankers Have Dodged Major Prosecutions | ThinkProgress Florida’s fraud watchdog muzzled

Recovery from the Housing Market Crash Can Vary Greatly Within Markets Depends what you mean by crash and how broadly. If your frame of reference is the housing crash that started in ’07 it’s probably unlikely as we are very far from the lending practices that lead us there. I forget the exact reference, but that cra.

A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. Elsy Alvarez, 64, was also ordered to pay $415,282 in restitution, according to the.