Florida developer gets 27 years in N.C. mortgage fraud scheme

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Florida developer gets 27 years in N.C. mortgage fraud scheme

Former real estate sales associate gets 4 years for Florida mortgage fraud Faced 150 years for scheme that cost Wells Fargo nearly $1 million April 11, 2016 By Ben Lane

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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

Two Florida Men Indicted in Mortgage Fraud Scheme. Each faces a maximum penalty of 30 years’ imprisonment for each count. The indictment also notifies the individuals that the United States is seeking a money judgment for the proceeds of the charged mortgage fraud conspiracy.

Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

Yet more than seven months after this current working group was established, and years after the financial meltdown. require bringing a renewed sense of urgency to the mortgage securities fraud.

Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s financial litigation unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

Robert Rubin, Bill Clinton’s former Treasury secretary, spent 26 years at Goldman before becoming chairman of Citigroup – which in turn got a $300 billion taxpayer bailout from Paulson. There’s John.

According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.

Manhattan Real Estate Developer Sentenced to Four Years in Prison for million mortgage fraud and Ponzi Scheme U.S. Attorney’s Office January 28, 2010 Southern District of New York (212) 637-2600

Defrauded HUD of $64 million, led to convictions of 24 individuals. Hector Hernandez, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. Earlier this month, Hernandez pleaded guilty to the charges,

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