Four members of the alleged Craig Adams mortgage fraud conspiracy appeared Thursday before a federal magistrate, pleading guilty to one of the largest mortgage fraud cases in Florida history and.
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In Case No. 14-60282-CR-Martinez, White pled guilty to six counts of wire fraud, in violation of Title 18, United States Code, Section 1343. According to the Information and documents filed with the court, White was a licensed real estate broker and owner and operator of the Christopher White Group , Fort Lauderdale.
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A disbarred lawyer from Rhode Island recently pleaded guilty in federal court to three counts of bank fraud and two counts of filing false federal tax returns in relation to a $1.1 million mortgage fraud scheme. According to prosecutors, James Levitt, 66, admitted to submitting f.
A former Lonsdale Realtor pleaded guilty last month to mortgage fraud, an admission that’s expected to get him up to five years probation. A petition filed in Le Sueur County court, show that.
California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme On December 21, 2018, george french jones, Jr. , 50, of Santa Monica, California, pled to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
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An indictment is merely a formal charge that a defendant has committed a violation of federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.
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Two Florida Real Estate Agents Plead Guilty Rachel Dollar – February 14, 2017 – Leave a comment David Cevallos , real estate agent, 46, Miami, Florida, and Osbel Sanchez , real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.
IRS Criminal Investigation Special Agent in Charge Paul Camacho briefs the media on. 2 men arrested in alleged mortgage payment scam (3-4-2011); AG: 200. (6-15-2010); 2 plead guilty in mortgage scam with elderly victims (3-26- 2010). in Southern Nevada worked in the valley's real estate industry.
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Fla. Man Pleads Guilty to .3b real estate Fraud Robert Shapiro (Woodbridge Group of Companies) "misappropriated" $25-$95M in a Ponzi scheme that included ABC anchor George Stephanopoulos and 700 Floridians.
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