Florida Man Sentenced for Role in Loan Mod Scheme

WASHINGTON – A Florida loan officer was sentenced today by U.S. District. prison sentences of 60 and 24 months, respectively, for their roles in the scheme. The defendants further engaged in a loan modification scheme to.

Benoit Placide, a/k/a "Snow," a/k/a "Mario," 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role in a massive identity theft tax refund fraud scheme.

Exceeded All Of My Expectations – Royal United Mortgage LLC Foreclosure Case However, if the person or company that filed the foreclosure complaint has an ax to grind against you, be aware that this is a possibility. If you ever think it would be worthwhile to hire an attorney to help you defend your foreclosure case, talk with that attorney before filing your answer to the complaint. You probably don’t know what you.

CAMDEN, N.J. – A 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 timeshares through the New Jersey -based Vacation Ownership Group LLC, U.S. Attorney Paul J. Fishman announced.

A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.

Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution.He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, Rue executed a scheme to influence financial institutions to approve short sales of real estate at a loss by making false statements on.

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FLORIDA MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR MORTGAGE RELIEF SCAM WASHINGTON, DC – Christy Romero, Special Inspector General for the troubled asset relief program (sigtarp), and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today

Cristopher Cristea and david corey tolle were sentenced to 46 months in prison and ordered to pay restitution of $1,724,158; and three years probation and restitution of $526,750, respectively, on charges involving the solicitation of investors with promises of large returns from mining activities.

A Florida man, the former CEO and chairman of a now-bankrupt multinational pharmaceutical company, was sentenced this week to 30 years in prison (followed by five years of supervised release) for his role in a $100 million scheme to defraud Westernbank of Puerto Rico.

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