Mortgage Lenders News

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

The Essential Resource for The Insurance Fraud Professional.. court sentenced Elliot and Melinda to fifty-six months in prison.. Instead, the Campbells' overall scheme to use fake.. For more than 45 years as a claims person and. to prison after he pleaded guilty to orchestrating a .6 million scam.

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However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison

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 · HEALTH CARE FRAUD IN AMERICA. it posted a $17 million loss before taxes onrevenues of $109.3 million. The company did not provide after-tax figures for last year.. – A Detroit federal judge has sentenced a doctor to 16 years in prison and his biller to three years for their role in a scheme to bilk Blue Cross Blue Shield of Michigan of.

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Former area mortgage company owner to be sentenced in $1.3 million fraud. He used it to pay business expenses and to repay debts on prior real estate deals for which he had not made proper disbursements. jaramillo faces a maximum of 30 years, but federal sentencing guidelines call for a term of 33 to 41 months.

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On July 14, 2015, the U.S. Attorney for the Southern District of Florida announced that the owner of a Miami-area mortgage company, his business partner, and a senior mortgage underwriter each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.