Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud florida arrested guilty convicted Release

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 .

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 |
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 . - 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), .

For more information on avoiding foreclosure and foreclosure scams, click mortgage rates in west virginia.

More information on mortgage fraud can be found at mortgage fraud frisco texas.




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 .

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





mortgage fraud gateway fundingcredit medic car loanskansas payday loan direct lendersprove husband has health insurancemortgage fraud gateway funding revokedprogressive mortgage comortgage fraud georgiamortgage fraud george pastoormortgage fraud foreclosure inflated appraisal