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

Home Newark Press Releases 2011 Former U.S. Mortgage President Sentenced to 14 Years in Prison for Orchestrating $136 Million Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.

Title Company Owner and President Pleads Guilty in $3.1 Million Mortgage Fraud Scheme. the prior mortgage, causing a loss of over $1 million to Chicago Title.. sentence of 20 years in prison.

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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.

The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison after being convicted for his part in a massive fraud scheme that defrauded the Department of Housing.

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A man from Elk Grove, California, was recently sentenced to federal prison for conspiring to commit mortgage fraud. Sean Patrick Gjerde, 37, received two and a half years for the fraud conspiracy as well as for making false statements in loan applications.

House Session 2012-09-20 (19:18:44-20:44:42) However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison

Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

11 Year Scheme Nets 5 Year Prison Term for Arizona Man Rachel Dollar – June 24, 2015 – Leave a comment Julio Cesar Esquivel Reyes, 41, Tolleson, Arizona was sentenced to five years in prison and ordered to pay more than $568,000 in restitution for orchestrating a mortgage fraud conspiracy that spanned 11 years and resulted in nearly $2.

Yesenia Pouparina, aka "Yesenia Campos," 42, was sentenced today to 46 months in prison, followed by three years of supervised release, and was ordered to pay $207,810 in restitution. Pouparina was convicted in February 2013 of four counts of wire fraud and one count of mail fraud.

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