Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud in tampa Release

July 31, 2009

Tampa metro ranks high on mortgage fraud list - Tampa Bay ...
Apr 23, 2012 . The Tampa-St. Petersburg-Clearwater metropolitan area ranked among the top 10 metros in the United States for mortgage fraud in 2011.

Developer Richard Cartegena pleads guilty in mortgage fraud case ...
Mar 15, 2012 . This was printed from Tampa Bay Business Journal . He was accused of knowing about fraudulent mortgage practices in connection with at .

Tampa couple plead guilty to mortgage fraud |
Nov 9, 2011 . A Tampa couple pleaded guilty to their part in an $8.8 million mortgage fraud racketeering conspiracy.

When it comes to potential mortgage fraud, Hillsborough County ...
Apr 24, 2012 . Florida and Tampa Bay are hardly strangers to mortgage fraud. But the latest federal report on mortgage fraud suggests Hillsborough County .

Oldsmar man pleads guilty to mortgage fraud conspiracy in Tampa ...
Mar 16, 2012 . The case involved mortgages at a group of Tampa townhouses. TAMPA — An Oldsmar businessman pleaded guilty to mortgage fraud .

Mortgage Fraud Defense Attorney | Tampa FL | Caimano Law Firm ...
The Caimano Law Group in Tampa, provides criminal defense attorney representation against Mortgage Fraud charges in Florida.

Florida Mortgage Fraud Blog
Nov 6, 2009 . Likane, 44, of Tampa, faces a charge of mail fraud. According to court papers, he lied about his monthly income in obtaining a mortgage of .

Mortgage Fraud Lawyer in Tampa Bay | St Petersburg Mortgage ...
The Tampa Bay mortgage fraud lawyers of O'Brien Hatfield defend people facing serious criminal allegations. Call our attorneys at 813-345-4909.

Tampa couple guilty of mortgage fraud: Couple pleads guilty in ...
Nov 14, 2011 . A Tampa couple has pled guilty to criminal charges in a mortgage-fraud ring that took in nearly $9 million from troubled real estate stretching .

Tampa Bay Mortgage Fraud Attorneys | Tampa Bay White Collar ...
Thomas & Paulk, P.A. is a Tampa Bay White Collar Crimes Law Firm, dedicated to defending individuals throughout the Tampa Bay area charged with a white .

Attorney General Pam Bondi Announces Tampa Mortgage Fraud ...
Nov 9, 2011 . TALLAHASSEE, Fla. – Attorney General Pam Bondi announced that a Tampa couple has pled guilty to a mortgage fraud racketeering .

FBI — Three Tampa-Area Men Indicted in Mortgage Fraud Scheme
Mar 8, 2011 . TAMPA, FL—United States Attorney Robert E. O'Neill today announces the unsealing of an indictment charging William "Ondra" Joel (31, .

Mortgage Fraud Attorneys Tampa, Jacksonville, Pensacola, Miami ...
Facing criminal charges for real estate fraud, conspiracy or construction fraud? Call the Orlando, Florida criminal defense lawyers at the Law Offices of Mark L.

Tampa Mortgage Fraud Lawyer | Florida Predatory Lending Defense ...
Are you under investigation for mortgage fraud? Call 866-461-1585 for a free consultation with attorney Mark Rodriguez in Tampa, Florida.

The Basics of Mortgage Fraud Crimes in St. Petersburg / Tampa ...
Prosecutions for mortgage fraud and/or real estate fraud in Florida, especially in St. Petersburg in Pinellas County and throughout the greater Tampa Bay area, .

On balance, a good plan on mortgage fraud - Tampa Bay Times
Feb 11, 2012 . A $25 billion financial settlement lets five of the country's biggest banks buy their way out of a massive investigation into fraudulent and abusive .

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.

Man in Tribune mortgage-fraud investigation sentenced |
Nov 24, 2011 . Chris Malcom, one of the men behind a $6.9 million mortgage-fraud scheme uncovered in a 2006 Tampa Tribune investigation, was sentenced .

State trooper arrested in South Tampa mortgage fraud |
Sep 8, 2011 . A former Florida Highway Patrol trooper was arrested Wednesday on charges of mortgage fraud involving more than $100000.

For more information on avoiding foreclosure and foreclosure scams, click ncb credit card processing.

More information on mortgage fraud can be found at mortgage fraud indictment chicago.




Couple pleads guilty to $8.8M mortgage fraud scheme | Crime ...
Nov 14, 2011 . 9, a Tampa couple pled guilty for their involvement in a mortgage Fraud racketeering conspiracy that involved over 30 properties in 7 counties .

Tom Carson
(203) 821-3722
local vermont car insurance





best balance tranfer credit cardslowes home improvement warehouse headquartersmortgage fraud indianapolisca health insurance small businessmortgage fraud in virginia and marylandmortgage fraud in the newsmortgage fraud in the springfield areamortgage fraud in texasmortgage fraud indictments chicago