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 .
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 .
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 .
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 .
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 .
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 .
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 .
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.
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 .
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.
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 .
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 .
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), .
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