Former real estate sales associate faces 150 years for Florida mortgage fraud
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The faxes would turn out to be evidence: falsified mortgage documents to and from dozens of lenders, title agencies, and appraisers addressed to various Matthew Cox aliases. Mortgage fraud frenzy The.
Former Real Estate Associate Convicted Of Bank Fraud In Tampa Mortgage Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Joseph L. Pasquale (39, Fort Myers) guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.
Aaron Ollis, a former licensed Real Estate Appraiser, of Arden, was sentenced to two years of probation, including 12 months and one day home detention, and ordered to pay $10,199,106 in restitution. In addition, George M. Gabler, a former Certified Public Accountant from Fletcher, was sentenced to two years of probation and fined $5,000.
Mazyar M. Hedayat is the principal of M. Hedayat & Associates, PC, a law firm that has represented Clients for nearly 25 years in the areas of business law and litigation, bankruptcy law and litigation, real property transactions and litigation, construction law and mechanics liens, corporate law, and more.
4 days ago. Mortgage Fraud and Real Estate Fraud.. In that capacity, Bradley was solely responsible for managing the renovation and potential sale of the.. real estate agent indicted For Defrauding Homebuyers Out Of Down Payments. If convicted, Zhao faces a maximum sentence of 20 years in prison and a fine.
Florida Mortgage Fraud Resources.. Florida Real Estate Commission (REC) Home Page. Seven or eight years ago the home sales headline was the entry of big institutional investors into the.
Florida Home Sales Bounce Back From Irma’s Impact Back in Florida, his house and beachfront condo both survived irma unscathed.. realtor deborah marcum watched nervously as Irma threatened with. Although a hurricane could still have catastrophic effects on Tampa Bay, In 2012, while the area was still struggling to recover from the housing bust,
(Crain’s) – A failed Skokie condo project faces foreclosure for the second time in eight years, but its developer is threatening to strike back with a countersuit against former lender MB. says.
Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.
· Former Cook County Judge – and real estate agent – Jessica Arong O’Brien was sentenced to a year in prison for mortgage fraud, stemming from the purchase of.