A Deerfield Beach attorney and licensed title agent was sentenced Friday to eight years in prison for his role in a complex mortgage fraud scheme. Howard Gaines, who ran Your Title Choice in Deerfield.
Mortgage fraud has played a big role in the high level of Chicago-area foreclosures. Imprisoned Originator Gets More Time A Maryland mortgage broker already in prison for stealing from clients is in trouble again for collecting refinance fees up front on loans where he had no chance of delivering the deals he promised.
George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme . CAMDEN, N.J. – A 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
A Shaler man whose original eight-year sentence was overturned by a federal appeals court was sentenced Monday to six years in prison for his role in a multimillion dollar mortgage fraud scheme. A Pittsburgh federal jury convicted Jason Moreno, 33, o. Alleged Fraudster Used DOL OIG’s Digital Signature on Fake Transcript
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Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade.
(b) A person convicted of the offense of theft of identity if an economic benefit of $1,500 or more was gained or attempted to be gained shall be fined an amount not to exceed $10,000, imprisoned in a state prison for a term not to exceed 10 years, or both. Restitution
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme – judit miltz george French Jones A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America.