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A Florida lawyer was sentenced to two years and three months in prison on Thursday for engaging in insider trading based on information that he improperly obtained from his law firm’s databases.
By Drew Harwell, Times Staff Writer "In a landmark robo-signing case, a former executive of a Jacksonville mortgage-processing giant faces up to five years in prison after pleading guilty to orchestrating years of fraudulent foreclosure documents, according to a plea deal filed Tuesday in jacksonville federal court.
Just about everyone in the mortgage lending process, from the investment banks, to the brokers and appraisers, to the lenders themselves, have taken a beating in the media ever since the housing.
Two former Florida prosecutors are accusing the state Attorney General of firing them for going after mortgage lenders too aggressively.The sun sentinel reported that Theresa Edwards and June.
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The removal of U.S. attorneys has been politically fraught for years, with the midterm dismissal of eight chief federal prosecutors in December 2006 causing a firestorm that ultimately led to the.
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The prosecutor charged Montero. homeowners and people preying on them,” says Terry Goddard, the attorney general of Arizona, which recorded the third-highest rate of residential foreclosures in.
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Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions.