Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

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Press Release. Member of Nevada City-Based Conspiracy Sentenced to 10 Years in Prison for Multi-Million-Dollar Bank and Title Fraud Scheme August 17, 2018. George B. Larsen was sentenced to 10 years in prison and ordered to pay $1,759,100 in restitution for a fraudulent mortgage elimination scheme. read More.

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 million fraud scheme. An underwriter for Great Country, Olga Hernandez, 59, of Lake Mary, Florida, was sentenced yesterday to serve 51 months in prison and ordered to pay $24,512,755 in restitution. Hector and Olga Hernandez both pleaded guilty on July 13,

Former Loan Officer Sentenced to 11 Years in Prison in Mortgage Fraud Scheme U.S. Attorney’s Office December 19, when the FBI and our office made mortgage fraud prosecutions a priority, we.

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The co-owner of a mortgage company was sentenced to 21 months in prison after a long-funning large-scale mortgage fraud scheme caused.

Fiorentino, 38, from Hackney, played ‘the leading role’ in the company, Judge Carroll said. who is currently serving time in prison for a similarly-styled ‘land banking’ fraud, was sentenced to one.

The number of nursing hours provided per patient stayed fairly constant in the years leading. In Florida, the number of violations rose for two years and then fell for two years, leaving no clear.

The fraudulent scheme was built from the ground up.. Davis, an owner of Executive Mortgage and Investments, Inc., focused on helping Domenico recruit.

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