Willocks pleaded guilty in July 2017 to conspiracy, and prosecutors dropped 65 other counts of wire fraud, mail fraud and money laundering. He faced up to 40 years in prison. apologized for his.
Stockton Man Sentenced to Three Years in Prison for His Participation in a Large-Scale Mortgage Fraud Scheme. Arthur Change Menefee of Stockton was sentenced to three years in prison and ordered to pay over $5 million in restitution for mortgage fraud.
A Florida man who posed as a Saudi royal for three decades and cheated people out of $8 million will spend 18 years in prison for fraud, authorities said on Friday. Anthony Gignac, 48, constructed.
One of Britain’s biggest tax fraudsters is out of jail and back working for a subprime mortgage. was convicted in 2005 of a complex corporate fraud[/url] that cost UK tax authorities £76m. He was.
CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey -based Vacation Ownership Group LLC, U.S. Attorney Paul J. Fishman announced.
I can try to get money quickly by some other scheme, like investing in a.. on six counts of wire fraud in a real estate investment ponzi-style scheme. florida. jr. has been sentenced to 17 years in prison for his role in a Ponzi scheme that. of Haitian-American investors in South Florida and New Jersey.
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Convicted of leading a $20 million mortgage fraud scheme in South Beach. New Jersey-based lender agrees to pay $45M to settle mortgage misconduct claims From TRD New York: A New Jersey-based lender agreed to pay $45 million to settle claims that it improperly serviced home loans in 49 states,
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Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme . CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of
A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme. A federal judge also ordered 56-year.