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Middle District Of Florida’s Civil Division advances reverse mortgage fraud enforcement initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner Director, joint civil fraud Division, GAW. SUBJECT: Final Civil Action: Financial Freedom, a Division of CIT. Allegations of Failing To Comply With HUD’s Federal.
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Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Alejandro Tobon (35, Orlando) and Carlos Escarria (61, Largo) to 37 months and 18 months in federal prison, respectively, for conspiracy to commit bank and wire fraud.
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