A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr.
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Florida Man Sentenced for Role in $30 Million mortgage fraud scheme admin – June 30, 2009 – 3 Comments Ronald Luczak , 37, Cape Coral, Florida, has been sentenced to 22 years in federal prison for his role in a large mortgage fraud scheme.
Orlando Man Sentenced for Role in Mortgage Fraud Scheme. It was the first step in the Middle District of Florida’s Mortgage Fraud Initiative, an ongoing effort to prosecute mortgage fraud of all types throughout the district. For more information on the Middle District of Florida’s mortgage fraud prosecutions, please contact Steve Cole, Public Affairs Officer for the United States Attorney’s Office.
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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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Benoit Placide, a/k/a "Snow," a/k/a "Mario," 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role in a massive identity theft tax refund fraud scheme.
Man Sentenced to 7 Years in Prison for million loan modification scheme. The conviction came following a lengthy investigation by the San Bernardino County District Attorney’s Office-Bureau Real Estate Fraud Unit. Siringoringo was ordered to pay $108,000 in restitution and was sentenced to 7 years in prison.
Florida Attorney General Bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme. Cheryl Wehlau, owner of Gulf Coast Title Offices, entered her plea in a case prosecuted by the Florida Office of Statewide Prosecution.
A New Jersey man who pressured senior citizens. four years in federal prison for his role in a $430,000 Medicare fraud. Seth Rehfuss, 44, of the Somerset section of Franklin Township, received a 50.
The indictment states that Paquette and Chance told the borrowers that they were approved for a government-affiliated loan modification. maximum sentence of 30 years in federal prison for each.