MIAMI (CBSMiami/AP) – After a group of mortgage. all is facing 27 years thanks to a Miami federal judge. U.S. District Judge K. Michael Moore imposed the sentence last week on 78-year-old Domenico.
Cynthia Setser, 51, of Canton, Texas, was sentenced to 9 years in prison for her role in a multi-million dollar pyramid scheme that bilked investors out of more than $170 million.Setser and her husband, Gregory Earl Setser, pictured together to the right, were alleged to be the masterminds behind International Product Investment Corporation and IPIC Investments, sham companies that targeted.
Local Housing Video A drone video shows the former. sacramento business owners and local watchdog group Eye on Sacramento. Councilman Allen Warren, who represents the area, said although the project is considered.
Loan Officer Sentenced to 21 Months in Prison for mortgage fraud scheme. -A resident of Allegheny County has been sentenced in federal court to 21 months of incarceration followed by two years of supervised release on his conviction of wire fraud conspiracy, United States Attorney David J.
Baton Rouge-Area Fraud Scheme Bills Medicare Nearly $800 Thousand for Unnecessary Equipment. FBI's investigation ultimately uncovered 118 phony clinics in 25 states.9. released december 23, 2010, several South Florida providers scammed.. A Lakeland, FL couple was sentenced to several years in prison for.
Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney general bill mccollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.
to 20 years in prison for his role in trying to steal $35 million in fraudulent mortgage loans, according to the release by the U.S. Justice Department. A jury convicted him in September 2013 of.
Financial Institution/Mortgage Fraud News.. received six years in prison for his role in the scheme.. Former Settlement Agent Gets 12 Years in Prison for Mortgage Fraud and Tax Evasion.
Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud Home / 2015 / September / Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud Lawrence Foster Given 12.5 Years For Operating Land Fraud Scam Involving A Fake Real Estate Development In The Bahamas
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A former mortgage broker was sentenced to more than 11 years for. on Sept. 9, of eight counts of wire fraud and six counts of bank fraud. He was sentenced to serve 135 months in prison for his role.