Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

According to the indictment, Harrison and Allard created and executed a mortgage fraud scheme involving Saratoga Resort Villas, a condo conversion of a former hotel located in Kissimmee, Florida. The scheme involved kickbacks of mortgage proceeds to buyers and co-conspirators and misrepresentations regarding the source of down payment funds.

Florida Man Faces 30 Years For Lying On Washington Mutual Mortgage Application In the face of outright. by making a truth into “the lie of the year.” Apparently, the fact that Republicans were keeping the name “Medicare” for the revamped program was enough for PolitiFact..

A man who defrauded the VA sentenced to 12 months in prison and to pay $1,273,180.44 in restitution for a benefits fraud scheme that lasted 35 years.. Nine South Florida Residents Charged with Stealing Over $800,000 from the United States Department of Veterans Affairs. Former Tampa VA.

Article Courtesy of The South Florida Business Journal. By Lina Licoff . Published February 15, 2017 . Sixteen South Floridians and one St. Petersburg resident were charged for their roles in a mortgage fraud scheme involving two condominium projects on the west coast of Florida, the U.S. Attorney’s Office for the Southern District of Florida announced Thursday.

Home Phoenix Press Releases 2012 Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of.

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Financial institution/mortgage fraud news.. and a real estate settlement attorney-were charged in a mortgage fraud scheme.. Former Comptroller of Mortgage Lender Charged with Bank Fraud.

TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced brendan bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

mortgage Brancucci Joins The mortgage harmony advisory mortgage harmony Corp., a provider of residential mortgage products, has appointed David G. Kittle to its advisory board and marlisa senchak senior vice president of product management and strategic outreach. kittle served as the 2009 chairman of the Mortgage Bankers Association (MBA). He is currently senior director of industry relations for IMARC.Summary: The Section 203(h) program allows the Federal Housing Administration (FHA) to insure mortgages made by qualified lenders to victims of a major.

FILE – In this file photo taken on Monday, Nov. 6, 2017, Paul Manafort, President Donald Trump’s former. An indictment unsealed Wednesday in Manhattan accuses the 69-year-old Manafort of conducting.

Phyllis Christopher and her former. never been charged in the case. Last year the Securities and Exchange Commission sued Walter Ng, Kelly Ng, Bruce Horwitz and Mortgage Fund ’08, alleging they ran.

Syracuse, N.Y. – Former. been charged with 23 felonies in an alleged Ponzi scheme, according to an indictment filed last week in Massachusetts court. Allen, a Corcoran High School product who was.

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