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

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SHOPPING SUPER MALL Cutting Edge Costumes Florida developer gets 27 years in N.C. mortgage fraud scheme 78-Year-Old Mastermind of a $49.6 Million Mortgage Fraud Scam Gets 27-year sentence domenico rabuffo florida – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.

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FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said. Domenico "Dom" Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through.

Former Publisher, Mortgage Broker Sentenced To 15 Years in million mortgage fraud Scheme By Space Coast Daily // February 4, 2018 ordered to pay $8,316,135, in restitution

Defrauded HUD of $64 million, led to convictions of 24 individuals. hector Hernandez, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. Earlier this month, Hernandez pleaded guilty to the charges,

Mortgage Fraud Chief Gets 27 Years In Prison. Three other people convicted in Rabuffo’s trial face sentencing on Oct. 30, and three others previously pleaded guilty and assisted federal prosecutors. trial evidence showed the group defrauded several banks out of lot purchase lands and building loans using fraudulent documents,

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WASHINGTON, D.C. – September 28, 2015 – (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.