Fla. Man Pleads Guilty to $1.3B Real Estate Fraud Robert Shapiro (Woodbridge Group of Companies) "misappropriated" $25-$95M in a Ponzi scheme that included ABC anchor George Stephanopoulos and 700 Floridians.
Cape real estate broker pleads guilty to fraud A Cape Coral real estate investor pleaded guilty to fraud charges on Thursday. Gregory Eagle, 62, faces 30 years in federal prison on each of the six.
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W.n.y. Landlord Pleads Guilty To Felonies In Mortgage Fraud Scam Attorney General Spitzer today announced felony guilty pleas from a Buffalo landlord and the issuance of a civil court order directing the payment of hundreds of thousands of dollars in relation to his role in a mortgage fraud scheme.
· MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case. He will eventually be transferred to a prison in upstate New York. Mr. MacPherson’s wife, Carrie Coakley, pleaded guilty in December to two felony counts of grand larceny and fraud for her role in the scheme. She is expected to be sentenced next Thursday, March 8,
BOSTON – A Methuen real estate broker pleaded guilty yesterday in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham "short" sales of residential properties in Merrimack Valley. Greisy Jimenez, 50, pleaded guilty to two counts of bank fraud and one count of conspiracy to commit bank fraud.
Belize Infrastructure fund manager pleads guilty to defrauding investors out of 21.9 million The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize.
Founder of Delta Homes and Former Employees Sentenced for Mortgage Fraud. Federal Probe Into Bank Fraud in North Suburbs Adds Two New Defendants.. California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity.. Two florida residents sentenced for Their Role in Mortgage Fraud Conspiracy.
A former Sisters Realtor pleaded guilty to first-degree forgery Wednesday and was sentenced to two years probation, three days in jail and community service for her role in mortgage and rental.
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· California man pleads guilty in Florida to $1.3B fraud scam By CURT ANDERSON August 8, 2019 MIAMI (AP) – A california man pleaded guilty in Florida to orchestrating a $1.3 billion real estate fraud scheme that stole money from thousands of investors nationwide and agreed to forfeit valuable jewelry, wine and paintings by artists such as.
Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area. U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney