Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

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Although both fraud for housing and fraud for profit can be meshed in any mortgage fraud scheme, fraud for profit is increasingly linked to other illegal activities, including terrorism, drug dealing, organized crime and prostitution. The “fast cash” associated with mortgage fraud makes it an appealing vehicle for money launderers.

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Family Indicted In Mortgage Fraud Scheme Man Sentenced in Mortgage Fraud and Identity Theft Scheme. with a mortgage fraud scheme involving two waterfront residential. National Mortgage Association (“Fannie Mae”), Federal Home Loan.. Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S..

A federal court in South Florida charged nine people in three separate indictments for their alleged roles in a multimillion-dollar mortgage fraud scheme. The scheme involves inflated mortgages.

The cost of living is also different from the CPI in the treatment of housing prices and mortgages. The CPI does not include mortgage payments in its bundle of goods, but it does include the price of.

Key Player in Mortgage Fraud Scheme Gets Eight Years in prison statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.

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Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. Two Pinellas County Residents Indicted for Student Loan Fraud . Tampa, FL., April 30, 2012; Former Assistant Superintendent of Polk County School Board Sentenced for Bribery Conspiracy.. KC Man Indicted for Fraud Scheme Charged with.

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the return of an indictment charging Leigh Fiske (52) with two counts of bank fraud.

7 Tampa Residents Arrested Following Two-Year PIP Fraud Investigation: 04/01/2015: Pompano Beach Insurance Agent Arrested for Selling Fraudulent Policies to Elderly Military Families: 04/01/2015: Four Arrested for Involvement in Broward County PIP Fraud Scam: 04/01/2015: Jacksonville Resident Arrested for Insurance Fraud: 03/31/2015

Additional Arrests Made in tampa mortgage fraud scheme today the Florida Department of Law enforcement (fdle) tampa bay regional operations Center announced the arrest of William Bolton, 33, and Stephanie Bolton, 33, both of Tampa, Fla. William Bolton is being charged with one count of racketeering, one count of conspiracy to commit.