Florida Man Sentenced for Role in Loan Mod Scheme

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From the U.S. Attorney’s Office, Middle District of Florida: Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Rohan Brown (41, Sanford) to four years and three months in federal prison for mail fraud, wire fraud, and aggravated identify theft related to his participation in two fraud schemes.

Las Vegas Man Sentenced for Role in Loan Mod Scheme.. Kornfeld instead continued to collect payments and file bankruptcy documents to further the scheme. "Kornfeld was sentenced to five years in federal prison for his part in a fraud scheme that swindled more than 1,000 struggling.

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Michelle Lefaoseu, also known as " Michelle Bennett," " Michelle Lee " and " Michelle Page," 42, Huntington Beach, California, was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release, for participating in an extensive mortgage loan modification scheme.

Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme On November 18, 2016, in Tampa, Florida, Cedric Clark was sentenced to 102 months in prison and ordered to pay restitution of $1,933,862 to the IRS.

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A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.

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A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Vernell Burris Jr..