Florida Man Sentenced for Role in Loan Mod Scheme

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Sarasota Man Sentenced for Role in Advance Fee Loan Scheme Posted on March 22, 2018 The Office of Financial Regulation today announced that Stephen Hummell was sentenced to three months in jail to be followed by 15 years of probation, after a guilty plea for his role in an advance fee loan scam.

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Florida CPA Sentenced for Role in Foreclosure Scheme Scheme Resulted in Many Victims Losing Their Homes WASHINGTON-Barrington Coombs, 58, of Weston, Florida, was sentenced today to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes, the Justice.

The feds were closing in on Monus and his embezzlement and fraud scheme. about a loan. They were escorted into the office of Scott Nycum, who was in charge of any business conducted outside of.

Man Sentenced for Role in $6 Million Tax Fraud Scheme Posted on April 11, 2018 The Florida Office of Financial Regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.

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Home Tampa Press Releases 2010 Orlando Man Sentenced for Role in Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.

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“Given the many sacrifices military families make, it is deeply disturbing that predatory lenders would target them with exploitive financial schemes,” sen. addressing ‘Me Too’ movement on stage NY.

Examples of Identity Theft Investigations Fiscal Year 2017. florida man sentenced for Tax Fraud and Identity Theft On April 14, 2017, in Tallahassee, Florida, Roosevelt Williams Jr., of Miami, was sentenced to 60 months in prison and ordered to pay $207,882 in restitution for filing.