Mortgage Lenders News

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

A Florida man has been charged in Pittsburgh with conspiring with Joseph Nocito, president of Castle Mortgage, in a multi-million dollar bank fraud scheme involving a house in Florida. Federal prosecutors on Thursday charged Mark Sosso, 43, the owner of Sosso Homes in Sarasota, with one count of conspiracy.

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.

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Domenico Rabuffo. FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.. Domenico "Dom" Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008, authorities said.

A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. james Thomas Webb, 52, was sentenced to 327 months.

Law360, Miami (October 1, 2014, 5:49 PM EDT) — A Florida federal judge sentenced Domenico Rabuffo on Tuesday to more than 27 years in prison for leading a $50 million mortgage fraud scheme that.

Zorin is a Russian government official who has spent nearly $8 million on waterfront South Florida. settle a federal mortgage fraud case and charges from New York state regulators that it aided a.

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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.

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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud.

MIAMI (AP) – Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit.