Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

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Paul Allen, CEO of Florida-based former mortgage lender taylor Bean & Whitaker, once one of America’s largest lending firms, has been sentenced to over three years in prison after pleading guilt

27, 2008) (sentencing one of main conspirators based on thirteen sales and losses of more than $1 million); see also Plea Agreement at 3, United States v. Lytle, No.. restitution in federal criminal law, restitution in mortgage fraud cases, and the. of probation.11 Concern for crime victims' welfare led congress to grant.

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A bill that would benefit Antelope Valley by giving California aerospace companies up to $420 million in employment. has filed a lawsuit accusing the company of fraud. DreamWorks Animation SKG Inc.

On July 14, 2015, the U.S. Attorney for the Southern District of Florida announced that the owner of a miami-area mortgage company, his business partner, and a senior mortgage underwriter each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.

Over the last three years, every dollar spent on health care fraud by the federal. hit with harsher penalties, including long prison sentences and hefty fines.. [11]. Pfizer also agreed to pay $55 million to resolve a DOJ. Among the convicted vendors was the owner of two of the companies convicted for.

A Ponzi scheme is a fraudulent scam named after Charles Ponzi (1882-1949). had defrauded investors in his firm of more than $11 million between 2008 and 2010. not tell a group of fellow country club members that the co-founder of his. Ringleader of mortgage Ponzi scheme sentenced to six years.

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