Multi-State Mortgage Fraudster Sentenced To 10 Years In Prison PENSACOLA, FLORIDA – Lonett Rochell Williams47, Woodland Hills, California, was sentenced yesterday to 10 years in prison for conspiracy to commit mail fraud, conspiracy to commit money laundering, and six substantive counts of mail fraud.
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Last year in South Florida, the State Attorney’s office pursued a number of cases. Last year, Marco Laureti, a former mortgage broker, lender and agent who led a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, was sentenced to 15 years in prison .
Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison Wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.
A Michigan man who pled guilty to participating in a multi-state staged auto accident/insurance fraud scheme has been sentenced to prison. port richey, Florida, patient-recruiter for Primary Rehab.
MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case.. in mortgage fraud scheme pleads. fraud case and was sentenced to one to three years in prison last year for his role. That.
· Florida developer gets 27 years in N.C. mortgage fraud scheme A Florida developer is convicted for his elaborately planned mortgage fraud. domenic Rabuffo, 78, of.
3 Sentenced to Prison for Florida Mortgage Fraud Scheme Allison Tussey – March 4, 2014 – 2 Comments Craig Hudson, William Bolton and David Barile were all sentenced to prison for their roles in a mortgage fraud scam that involved more than 50 fraudulent mortgages totaling $8.8 million.
BISMARCK, N.D. (AP) – A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the U.S. and Jamaica, prompting.
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans
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It was one of the stiffest sentences meted out in recent years for telemarketing fraud, said Assistant U.S. Atty. Curtis A. Kin. Hutson was convicted by a jury last June on 14 counts of fraud stemming from his operation of E-Med, a front company that he used to steal more than $1.3 million from investors, according to prosecutors.