Florida developer gets 27 years in N.C. mortgage fraud scheme

Florida developer gets 27 years in N.C. mortgage fraud scheme

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The Florida Department of Law Enforcement (FDLE) today announces the arrest of Gilberto Luna, 59, of Miami, on charges relating to a mortgage fraud scheme. FDLE agents began their investigation October 2009 after receiving information from a financial lender concerning suspected fraudulent transactions.

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Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States.. According to the plea document, beginning around 2012, and continuing through around 2015, Garcia agreed with others to launder the proceeds of an identity theft tax refund scheme and mortgage fraud scheme by cashing checks in names of persons who were.

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Miamian gets 12 years in prison for orchestrating $64M mortgage fraud scheme .. Reporter, South Florida Business Journal. Miami real estate developers sent to prison for $28M mortgage fraud

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Miami Developers Sentenced In $28M Mortgage Fraud Scheme. Law360, Miami (July 8, 2015, 8:14 PM EDT) — A Florida federal judge sentenced three Miami real estate developers Wednesday to a combined 25 years in prison for their roles in a mortgage fraud scheme that caused $27.8 million in losses. U.S. District Judge Patricia A.

JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.

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