Florida developer gets 27 years in N.C. mortgage fraud scheme

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The Florida Department of law enforcement (fdle) tampa bay regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.

Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.

Tax avoidance by multinational firms costs the United States Treasury roughly $190 billion a year, according to new estimates published by the World Institute for Development Economics. numerous.

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Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

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JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.

Jared Kushner may have an ethics problem – to the tune of $90m | Vicky Ward Search public court records from participating courts. Select a court Party name Last, First. party type. type of case. full case number. Filed date range to Activity date. or Reset all of the fields. court update Information. We constantly work to ensure that courts update regularly..

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