Florida Woman Sentenced in $24 Million Mortgage Fraud Case

FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal

Indian-American businessman Nikesh "Nik" Patel, who was charged with loan fraud of $179 million, was sentenced to 25 years in prison on March 6. U.S. District Judge Charles Kocoras, who sentenced Patel, called him a "diabolical genius" for pulling off a fraud of this scale.

“A woman like her-what did. including those related to a $500,000 mortgage she says she had taken to bail Kenney out of a floundering investment in a Maine restaurant property, and more than $1.

Obama First To Put Tax Increases In The Budget Table The American Opportunity Tax Credit (AOTC), first enacted under President Obama in 2009 and recently made permanent, provides families and students paying for college with up to $10,000 of tuition tax credits over four years.

CFO Jeff Atwater’s Anti-Fraud Reward Program Awards Four Individuals for Tips That Led to Uncovering $3.7 Million in Insurance Fraud 05/21/2013 CFO and State Fire Marshal Jeff Atwater, Marion County Sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and Explosives Announce Arrests in ‘Operation Christmas Tree’

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Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S.

(HB 691) DEATH PENALTY (FAILED): Repeals Florida’s death penalty for capital cases. (HB 4005. benchmarks to returns. (SB 534) MORTGAGE SETTLEMENT (PASSED): Allocates $200 million from the.

The owner’s business partner was sentenced to serve 41 months in prison; in addition, he will pay more than $7 million in restitution and forfeit $400,000 in illegal profits. The company’s underwriter will pay more than $24 million in restitution and serve 51 months in prison.

Dayton restaurant owner sentenced to prison for fraud Maria Bartko pleaded guilty to mortgage fraud and agreed to testify. guilty Friday to her role in a $1.4 million mortgage fraud scheme and. U.S. District Judge Thomas Durkin put off setting a sentencing date. She's since been reassigned to administrative duties pending the outcome of the criminal case.

CAMDEN, NJA 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.