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Former Tampa Resident Indicted For Fraudulent mortgage repayment scheme. which not that long ago would have elicited guffaws from incredulous residents. By the time bidding stopped, however, the.. would have elicited guffaws from incredulous residents. By the time bidding stopped, however.
MIAMI (AP) – Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit.
7 Tampa Residents Arrested Following Two-year pip fraud Investigation: 04/01/2015: Pompano Beach Insurance Agent Arrested for Selling Fraudulent Policies to Elderly Military Families: 04/01/2015: Four Arrested for Involvement in Broward County PIP Fraud Scam: 04/01/2015: Jacksonville Resident Arrested for Insurance Fraud: 03/31/2015
Former Tampa cops Eric and LaJoyce Houston indicted on federal tax refund fraud charges A 14-count federal indictment says the couple were part of a stolen identity tax refund scheme.
Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the return of an indictment charging Leigh Fiske (52) with two counts of bank fraud. If convicted, he faces a maximum penalty of 30 years in federal prison on each count.
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Eleven defendants, including five licensed loan originators, have been indicted for a mortgage fraud scheme that cost lenders $8 million. Between August 2004 and October 2012, the defendants allegedly plotted to fraudulently obtain at least $14.5 million in residential mortgage loans from lenders.
She is one of 301 individuals charged in health care fraud schemes.. Editorial Intern, Tampa Bay Business Journal . Jun 24, 2016, 7:48am EDT. Former Tampa man accused in bogus mortgage.
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Thursday, June 16, 2016 Former Loan Processor Indicted In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Mayory Calvo (34, Doral) with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud.
Jury Convicts Former Wichita Man Of $2.7 Million Mortgage Fraud KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Wichita, Kan., man was convicted in federal court today of his role in a $2.7 million mortgage fraud scheme.
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