Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

Before and after the 1991 Persian Gulf War, he had $30 million. over," it reads. It was unclear whether any of Denx’s plans were ever put into action. The company was disbanded last year, according.

engaged in fraud schemes which target our nation's financial institutions. additionally, the. the FBI as Corporate Fraud, Cyber Fraud, and Terrorist Financing.

Rodgers Hall's co-defendant Tonika Miller, a licensed real estate agent and. the property owner two margaritas and offered her a $500,000 reverse mortgage, Nancy Russell Kempis, 64, of Santa Clara, has been sentenced for more than six -months in jail for. Havens' sentencing is scheduled for for January 11, 2015.

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FSOC's annual reevaluation of nonbank financial company designations.. After more than 100 years in business, Arkansas-based Allied Bank failed in 2016, loan and mortgage fraud exposed by turmoil in the housing, commercial real.. 40-Year Prison Sentence, More than $180 Million Forfeiture Order for Former.

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Victims of the scheme lost more than $7 million when they paid for services that were never provided.. Hector Hernandez, 57, Miami, Florida, the owner and operator of. a mortgage lender in Miami, Florida, was sentenced to serve 135. institution for orchestrating a $64 million mortgage fraud scheme.

Two Florida men have been sentenced to federal prison after admitting their roles in a mortgage fraud conspiracy that resulted in about $5.8 million in total losses to mortgage lenders, the US.

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The Los Angeles Times reported Sunday that Gates will himself plead guilty to fraud charges and will agree to testify against his longtime partner, Manafort. But Thursday’s bombshell raises questions.

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