FORT MYERS, FL-United States Attorney Robert E. O’Neill announces that Gregory Wayne Eagle (62, Cape Coral) pleaded guilty today to four counts of bank fraud, one count of mail fraud, and one count of wire fraud. Eagle faces a maximum penalty of 30 years in federal prison on each of the six counts, and a fine of up to $1 million.
Loan Modification Scams – Don’t Pay These People For Help, You Won’t Get It. It states that anyone who provides loan modification services in Florida must be licensed. Before any Florida.
Interest Rates Hit New 12 Month Low! GLITTER Strip borrowers could have more than $20,000 back in their pockets after the Reserve Bank of Australia cut interest rates to an all-time low of 1.25 per cent. The cut from 1.5 per cent to the official cash rate was welcomed by Gold Coast heavyweights.
A Florida mortgage broker has pleaded guilty in connection with a mortgage fraud scheme. Tampa resident michelle carducci, 37, pleaded guilty to conspiracy to commit wire fraud affecting a.
Loan Modification Scam Pitchman Jonathan Lyons, 53, who worked for a company purporting to provide mortgage modification services in Rockville Center, New York, pled guilty in Manhattan federal court for his role in a multimillion-dollar Loan Modification Scam that victimized more than 500 financially struggling homeowners across the country. Lyons, who was arrested in October 2013, pled guilty before U.S. District Judge George B. Daniels.
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Diana Golobay. Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke Pines and Sheldon Martin of Plantation entered the plea Thursday in West Palm Beach federal court. Sentencing is scheduled for July 21.
TALLAHASSEE, Fla. -Attorney General pam bondi announced that three defendants pleaded guilty to racketeering and conspiracy to commit racketeering for mortgage fraud related crimes. craig hudson, 40, Lynne Hudson, 35, and Eric Rivero, 39, all residents of Tampa, will be sentenced at a later date for the mortgage fraud scam that involved more.
Brandee Tumpkin, 29, added fictitious fees on short sales. Brandee Tumpkin, 29, was also sentenced to three years probation after she’s released from prison. Tumpkin was arrested in June 2014 and pleaded guilty to four counts of mortgage fraud and one count of schemes to defraud in December.
· Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health. The meiris assured homeowners they could remain in their homes throughout the entire process. As a result of the short sale, the Meiris kicked the homeowners out of the houses. Launch Development resold many of the homes, which were purchased at fraudulently deflated prices, for an.
ABBY LEE MILLER: Former Dance Moms’ star Abby Lee Miller sentenced to prison for bankruptcy fraud In a newsletter she sent her followers last week, Dance Moms HBIC (that’s Head Bitch in Choreography) Abby Lee Miller laid out the tragic news that is her apparently reduced role in the show’s sixth.