George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
How To Find Mortgage Down Payment Assistance Including Free Money | Bankrate.com The layaway concept dates back to the Great Depression, when retail customers paid a percentage of the purchase price as a down payment, then spread the balance over several months. The merchant held.
MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. According to the indictment, from March 2006.
Additional Arrests Made in Tampa Mortgage Fraud Scheme Today the Florida Department of Law Enforcement (FDLE) tampa bay regional operations Center announced the arrest of William Bolton, 33, and Stephanie Bolton, 33, both of Tampa, Fla. William Bolton is being charged with one count of racketeering, one count of conspiracy to commit.
7 Tampa Residents Arrested Following Two-Year PIP Fraud Investigation: 04/01/2015: Pompano beach insurance agent arrested for Selling Fraudulent Policies to Elderly Military Families: 04/01/2015: Four Arrested for Involvement in Broward County PIP Fraud Scam: 04/01/2015: Jacksonville Resident Arrested for Insurance Fraud: 03/31/2015
Accounts that have been dormant for an extended period of time may be included in the Unclaimed Assets Scheme described below. Unclaimed Assests Scheme. We participate in the Unclaimed Assets Scheme established under the Dormant Bank and Building Society Accounts Act 2008.
· Emilio Carrasquillo is shown in Chicago, July 21, 2010 in front of a home that was used in a mortgage fraud scheme. The house on the 53rd block.
A federal grand jury in Tampa has indicted a former Tampa man, alleging he tried to defraud two banks in a mortgage repayment scheme. The June 2 indictment, charging Leigh Fiske with two counts of.
Jim Sotolongo, the 49-year-old Port Orange resident who for almost four years was the focus of an FBI mortgage. to election fraud in a 2012 campaign contribution scheme. Brown has since died and.
Office of Labor-Management Standards (OLMS) Criminal Enforcement Actions 2017. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. An indictment raises no inference of guilt.
A former bank examiner at Cornerstone Bank said the bank wrote off $2.6 million on 19 loans that had been approved for a failed development at Johnson’s Crook in Dade County, Ga. Anthony Ray said.