Florida Man Pleads Guilty to Mortgage Loan Mod Scam

Israeli Loan modification scam operators plead guilty To Targeting Elderly People In Poor Health Herzel Meiri. A father and son team of Israeli loan modification scam operators pleaded guilty to scamming old people in poor health. Herzel Meiri and his son, Amir pled guilty tuesday to conspiracy to commit wire fraud and bank fraud.

1866 Lakeview Blvd, North Fort Myers, FL 33903 now has a new price of $189,000! 1915 W Lakeview Blvd #1, North Fort Myers, FL 33903 is a 2 bedroom, 2 bathroom, 995 sqft condo built in 1968. This property is not currently available for sale. 1915 W Lakeview Blvd #1 was last sold on Jan 10, 2018 for $85,000 (99% higher than the asking price of $1,150).

California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme On December 21, 2018, George French Jones, Jr. , 50, of Santa Monica, California, pled to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community. He continued to commit mortgage fraud after he pleaded guilty in February

Florida Man Pleads Guilty In Bank Fraud Scheme PITTSBURGH – A Florida resident pleaded guilty in federal court to a charge of conspiracy to commit bank fraud, United States Attorney David J. Hickton announced today.

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.

California Real Estate Fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and.

An Irvine man has been sentenced in federal court in Connecticut for his role in a mortgage loan modification scheme. Moarefian pleaded guilty in February to conspiracy to commit mail and wire.

Pittsford Man Pleads Guilty for His Role in Multi-Million Mortgage Fraud Scheme December 21, 2018 Kevin Morgan of Pittsford, New York, pleaded guilty to conspiracy to commit bank fraud, which.

Florida Man To Serve 13 Months For Defrauding Thousands Of Homeowners In $4 Million Home Loan Modification Scam BOSTON – A Florida man was sentenced today to serve 13 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.

Top Commercial Refinance Companies in Florida 3.25% 866-585-8268 Top Commercial Refinance Companies in Florida 3.25% 866-585-8268 Top Commercial Refinance Companies in Florida 3.25% 866-585-8268. related posts. mortgage delinquency rates improve across key markets. home buyer news mortgage delinquency rates improve across key markets.

In or around 2015, Garcia and his co-conspirators engaged in a mortgage fraud scheme on a property in Miami Beach. Garcia and his coconspirators submitted fraudulent loan applications and received approximately $3.7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami.