The Florida Department of Law Enforcement (FDLE) today announces the arrest of Gilberto Luna, 59, of Miami, on charges relating to a mortgage fraud scheme. FDLE agents began their investigation October 2009 after receiving information from a financial lender concerning suspected fraudulent transactions.
Justice takes a Holiday: KingCast/Mortgage Movies writes Florida Ethics Professor and Bar Advisor Tim Chinaris, Esq. on NH Mortgage Fraud and “Linda Green” docs. The Home equity theft reporter: Recent South Florida Federal Mortgage Fraud Prosecutions Florida VA Loans News The Home Equity Theft Reporter: Homeowners Beat Banks To Court As South florida attorney files 25 Federal Suits Alleging Fraud, Violations Of lending laws; seeks To Undo Lousy Loans
Seven Defendants Indicted in $49.6 million mortgage fraud scheme involving north carolina property development U.S. Attorney’s Office January 10, 2014 Southern District of Florida (305) 961-9001
Manhattan Real Estate Developer Sentenced to Four Years in Prison for $27 Million Mortgage Fraud and Ponzi Scheme U.S. Attorney’s Office January 28, 2010 Southern District of New York (212) 637-2600
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.
Domenico Rabuffo. FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.. Domenico "Dom" Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008, authorities said.
MIAMI (AP) – Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit.
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The housebuilder is reportedly at risk of being stripped of its right to participate in the Government’s Help to Buy mortgage scheme. forced out last year following an outcry over his £75million.
Mortgage Fraud Chief Gets 27 Years In Prison. October 5, 2014 at 11:10 am. The fraud revolved around a development known as Hampton Springs in Cashiers, North Carolina.. Facing South Florida.
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
Mortgage rates: Are there different types of mortgages? Which one should you get? – The Florida Post The most common adjustable mortgages are one-, three- and five-year adjustable rate mortgages. These loans keep the same rate for a certain time period and then go up or down depending on current market conditions.
Federal officials have arrested 10 people who allegedly were involved in one of the largest mortgage fraud cases in the history of Florida. Feds Make Arrests in $50 Million Mortgage Fraud Scheme.