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July 31, 2009

Miami Federal Criminal Defense Attorney Blog | Florida Medicare ...
6 days ago . Miami, Florida Federal Criminal Defense Law Blog . Alan Mendelsohn has been in prison for four years because he was convicted of tax fraud. . 2 mortgage industry executives plead guilty to fraud . She was arrested with more than 60 other people this time last year as part of a federal drug crime .
http://www.miamifederalcriminaldefenseattorney.com/

Southern District of Florida - Press Releases
Miami Gardens Man Arrested and Charged with Mailing Hoax Threats to Broward . Loan Officer Pleads Guilty For Role in Mortgage Fraud Scheme that . Miami Doctor Convicted on Health Care Fraud and Oxycodone Trafficking Charges .
http://www.justice.gov/usao/fls/PressReleases.html

Mortgage Fraud Blog - Displaying items by tag: Florida
Lead Defendant in $10 Million Scheme to Defraud Convicted. Ishmael Grant, Lauderhill, Florida, . Florida Felon Pleads Guilty to $5 Million Real Estate Fraud Scheme . Six Arrested in $2 Million Florida Mortgage Fraud Scheme. Esmeralda .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Florida?start=310

White Collar Crime :: Jacksonville Criminal Lawyer Blog
In this case, the defendant was not convicted of unlawfully accessing a computer . It would not surprise us to see those mortgage fraud-related arrests continue to . Defendant in Florida Found Not Guilty of Obtaining a Mortgage by Fraud and .
http://www.jacksonvillecriminallawyerblog.com/white_collar_crime/

Articles about Mortgage Fraud - Sun Sentinel
Federal fraud task force kicks off mortgage fraud summit in South Florida . Lam pleaded guilty to three counts of conspiracy to commit mail and wire fraud, and . Another Versailles homeowner has been arrested and charged with mortgage fraud, . 38, of Parkland, faces up to 30 years in prison on each count, if convicted .
http://articles.sun-sentinel.com/keyword/mortgage-fraud

Borrowers Betrayed: Ex-convicts active in mortgage fraud - The ...
Confronted with a growing epidemic of mortgage fraud -- Florida now has the highest . As a group, they were guilty of 2821 financial crimes, including 922 larcenies, . The list includes brokers arrested and convicted in Florida, those who had .
http://www.miamiherald.com/static/multimedia/news/mortgage/brokers.html

Attorney Is Disbarred Over Mortgage Fraud Conviction
Apr 26, 2012 . Home > Attorney Is Disbarred Over Mortgage Fraud Conviction . A Long Island lawyer who was arrested in 2009 for mortgage fraud and pleaded guilty last . Florida Supreme Court disciplines 6 South Florida attorneys .
http://www.newyorklawjournal.com/PubArticleNY.jsp?id=1202550289989&Attorney_Is_Disbarred_Over_Mortgage_Fraud_Conviction

Mortgage Fraud Blog Archives - April 22, 2011 | Fraudblogger.com
Apr 22, 2011 . April 19 -- Two defendants in a Florida mortgage fraud case have been indicted following convictions and guilty pleas by other defendants. read story . Apr. 21, Jose Elias Ochoa Jr., Erasmo Ochoa, CA, $5400000, Arrested.
http://www.fraudblogger.com/Blog042211.asp

Two convicted of mortgage fraud in Miami
Apr 7, 2011 . South Florida is living up to its reputation as the mortgage fraud capital of . men have been convicted of mortgage fraud after being arrested for their . Mortgage broker, straw buyer plead guilty in South Florida fraud scheme .
http://therealdeal.com/miami/blog/2011/04/07/two-convicted-of-mortgage-fraud-in-miami-dade/

Mortgage Brokers Targeted :: South Florida Criminal Defense ...
Continue reading "Florida Mortgage Fraud Ring Under Arrest" . 106 After exiting the corporation's office, the defendant was arrested.107 A jury convicted the . is guilty of a second degree misdemeanor.94 The second statute, 817.54, Fla.
http://www.southfloridacriminaldefenselawyerblog.com/mortgage_brokers_targeted/

Florida - Mortgage Fraud | Flipping Schemes
This case is a part of the Middle District of Florida's Mortgage Fraud Initiative, a joint effort . Also pleading guilty today were defendants Tracey Balli, 35, of Pembroke Pines, Florida, . Two in Miami Convicted in $21 Million Dollar Mortgage Scam . The defendant was arrested Tuesday, June 29, 2010, and made her initial .
http://www.flippingfrenzy.com/category/florida/

StopFraud.gov - News
Florida Businessman Arrested in Connection with $11 Million Securities Fraud . Two Plead Guilty In Multi-Million Dollar Sacramento Mortgage Fraud Scam . Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme .
http://www.stopfraud.gov/news.html

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Matthew Cox - Wikipedia, the free encyclopedia
He began his life as a dedicated criminal in central Florida after that offense, before fleeing the . Cox was arrested on November 16, 2006. . After being fired from the company when he was convicted of mortgage fraud in 2002, Cox . Nahmias, David E. Hauck Pleads Guilty to Mortgage Fraud; Cox Still at Large ( PDF), .
http://en.wikipedia.org/wiki/Matthew_Cox

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Houston Texas Man Convicted of Mortgage Fraud, Could Face ...
Jul 30, 2007 . Michael D. Goodson, 39, was found guilty of conspiracy to commit and committing . Houston Texas Man Convicted of Mortgage Fraud, Could Face Almost 200 . Goodson has been in the custody of federal officials since his arrest in March . New Report Ranks Florida Number One for Mortgage Fraud .
http://voices.yahoo.com/houston-texas-man-convicted-mortgage-fraud-could-471559.html


Tom Carson
(203) 821-3722
mortgage fraud forensic investigation

 

 

 

 

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