Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

A failed scheme. at least one Florida Bar complaint and potential ethics violations. Among his critics are a man serving time in federal prison for running one of the largest pill mill operations.

15 years more than even they had sought for his role in a massive investment fraud scheme. Robertson, who played with the Minnesota Vikings and the Philadelphia Eagles, was charged with wire fraud,

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The former co-owner of a Delaware County mortgage company was sentenced Thursday to pay $11.5 million in restitution for his role in a massive fraud scheme that bilked several banks and left more than two dozen homeowners on the hook for two mortgages.

The Business Society: "Madoff: Why did this happen?" How to get around. Federal prosecutors had sought a term of 11 years for Catherine Kissick, 50, staggering fraud scheme masterminded by Lee Farkas, the owner of Florida-based mortgage company Taylor Bean & Whitaker. Indeed, Kissick's willingness to further such a massive fraud when she had no.

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“Don't go to jail!. Nervously clutching his massive check, Hoover said he'd fallen asleep. would demand cash up front, requiring winners to mortgage their homes to. The company's top lawyers pledged to help the FBI, and faxed Dent a list.. Jacobson was also deep into his own get-rich-quick scheme.

Owner of Miami Home Health Care Company Sentenced to 10 Years in Prison for Lead Role in $13 Million Medicare Fraud Scheme May 8, 2015; U.S. Department of Justice Dallas Physician and His Employee Arrested for Alleged $5.2 Million Medicare Fraud Scheme

Mortgage Fraud: Occurs when a borrower makes a material. This scheme closely resembles “flipping” with a major difference being that a. From there, the house gets flipped for a profit and the straw person is.. In 2014, Lawrence Wright, a Florida resident received a sentence of 75 months in prison and.

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme defrauded hud of $64 million, led to convictions of 24 individuals September 25, 2015

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