Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

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A man from Elk Grove, California, was recently sentenced to federal prison for conspiring to commit mortgage fraud. Sean Patrick Gjerde, 37, received two and a half years for the fraud conspiracy as well as for making false statements in loan applications.

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Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.

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A North Miami Beach resident is heading to federal prison for leading a .5 million mortgage fraud scheme in South Florida, the mortgage fraud.

Former Texas title company owner gets 10 years for stealing from her own company Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Ben Lane is the Managing.

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LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

NEWARK NJA Middlesex County, New Jersey, man was sentenced today to 36 months in prison for his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.

Two of her cousins are currently in jail awaiting trial in a $511 million fraud case. The FBI is actively. They each face up to 417 years or life in prison. The case surrounds their company,

Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a north carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.

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