Orpel Tucker, 44, of Washington, D.C., and Tania Firmani, 46, of Brooms Island, Maryland, have been sentenced to prison terms for their roles in a mortgage fraud scheme that cost mortgage lenders more than $1.3 million. Tucker was sentenced on May 16, 2013, to a 37-month prison term, and Firmani was sentenced today to 15 months of incarceration.
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.. Cruz received a sentence of 15 months’ imprisonment and, following her prison term, 36 months of supervised release.
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Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. As a result of the defendant’s actions, M&T Bank was one of nine financial institutions to suffer a loss and specifically suffered a loss of $4,407,515.48. The parties estimated that the total fraud scheme amounted to approximately $24,000,000. Frank Garcia,
Florida Woman Sentenced for Role in Identity Theft Tax Fraud Scheme On Sept. 22, 2015 in Miami, Florida, Ashley Monique Leroy, of Davie, was sentenced to 24 months in prison, one year of supervised release, and ordered to pay $191,678 in restitution to the IRS.
CFO Jeff Atwater’s Anti-Fraud Reward Program Awards Four Individuals for Tips That Led to Uncovering $3.7 Million in Insurance Fraud 05/21/2013 CFO and state fire marshal jeff atwater, Marion County Sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and explosives announce arrests in ‘Operation Christmas Tree’
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He lied about income and had a killer home. It was part of a $20 million mortgage fraud. When the 46-year-old Laureti, most recently of Sunny Isles Beach, gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million fine and restitution. Laureti’s cronies, Michelle Cabrera and Pedro Melian, who each pleaded guilty to one count of wire fraud affecting a financial institution, will be sentenced Nov. 17.
A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development, Office of.