Pair pleaded not guilty in Greenville’s Kingdom Connected Investments mortgage fraud case. Michael Roush and Dana Roush, owners of now-defunct Kingdom Connected Investments, were arraigned by a.
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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
· Miami-Area Woman Sentenced to Over Six Years in Prison for Role in $4.65 Million Medicare Fraud Scheme A Miami, Florida-area woman was sentenced to 78 months in prison to be followed by three years of supervised release today for her role in a $4.65 million health care fraud scheme involving three home health agencies that purported to provide.
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Florida woman sentenced to eight years for role in real estate fraud scheme Florida woman sentenced to eight years for role in real estate fraud scheme Florida Attorney General Bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme.
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Florida Woman Sentenced for Role in Identity Theft Tax Fraud Scheme On Sept. 22, 2015 in Miami, Florida, Ashley Monique Leroy, of Davie, was sentenced to 24 months in prison, one year of supervised release, and ordered to pay $191,678 in restitution to the IRS. Leroy previously pleaded guilty to aggravated identity theft.
In stump speeches, debates and political ads, Harris has been quick to mention her role in forcing banking Goliaths to cough up $20 billion in mortgage relief. received a special appropriation of.
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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
FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal