Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme

A Huntington Beach man suspected of running what authorities described as a "builder bailout" real estate scheme was convicted Feb. A federal jury found Momoud Aref Abaji, 34, guilty of multiple felony counts of bank fraud, wire fraud and tax evasion in connection to a scheme that resulted in a.

A contractor has been sentenced to two years in prison on one count oftax evasion in Miami. He also must pay $352,605 in restitution after being convicted of trying to avoid paying payroll taxes, according to a report in theSouth Florida Business Journal. A Miami tax attorneysh.

In the charlotte area. fraud. In the cases of Goulet and Moore, federal officials named them among participants in a Dilworth mortgage scheme that ran from roughly 2005 to 2008. All six.

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SACRAMENTO-A federal grand jury returned four indictments on September 13, 2012, charging nine individuals with mail fraud and bank. mortgage broker Khalfin and licensed real estate salespersons.

Lindsay to 132 months in federal prison for largely orchestrating a multi-million-dollar mortgage fraud scheme. money in real estate that ran on late night television. The defendants located single.

The law has finally caught up with former Auburn real-estate broker Galina Kravchenko, more than five years after a grand jury indicted her and her husband on charges of conspiracy.

According to testimony presented at trial, Viramontes and three co-defendants (who had already pleaded guilty to related charges) engaged in a mortgage fraud scheme in the Sacramento area. broker.

.mortgage loans on behalf of borrowers who were seeking to purchase or refinance real estate. O’Donnell, of Middleton, was convicted Tuesday of one count of bank fraud in federal court. Prosecutors say O’Donnell, through his mortgage company, engaged in a scheme to submit false.

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Manafort, who served on Trump’s campaign through August 2016, has had his hands in a slew of real estate dealings over the years. bisnow mined. federal Savings Bank by using the money not to.

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