A pastor who used to preach at a special Portuguese language service in Bradenton church has been convicted of mortgage fraud and could spend 90 years in jail. A federal jury recently found Nelson.
Sentenced for mortgage fraud, Bradenton man still maintains his innocence. A former Bradenton pastor was sentenced to three years in federal prison. District of Florida announced that a federal judge sentenced Nelson.
The 43-year-old son of a prominent Jacksonville political family has been found guilty of conspiracy, multiple counts of mail fraud and multiple counts of wire fraud in connection with his involvement.
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Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud.
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· BUNNELL, Fla. (AP) – Jurors found a former central Florida pastor guilty of participating in a scheme to dupe friends and church members out.
A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the U.S. Attorney's Office.
A Plantation attorney was acquitted of 13 counts of bank fraud Thursday, after a federal jury found that she did not knowingly participate in a mortgage loan scam that cost three banks $7.9 million.Eve Rosen, 55, was implicated in a scheme in which Broward County developer Jeffrey Phillips recruited South Florida straw buyers to create fraudulent loan applications in order to buy vacant lots.
Former Pastor Convicted of Mortgage Fraud Posted on June 30, 2016 by Sarah parker nelson cristiano machado, Jr. 50, Bradenton, Florida, was found guilty of three counts of wire fraud.
Florida law defines the term "knowingly" in the context of a mortgage fraud case to mean that the defendant is aware of the act and is not acting through ignorance, mistake or accident. In a mortgage fraud case in Florida the term "material" is defined to mean a fact a reasonable person would use to decide whether to do or not to do.