Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife

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The U.S. government-sponsored mortgage giants, Fannie Mae and Freddie Mac announced this week a new initiative to help struggling homeowners with their mortgage. It is called the Flex Loan Modification Program, and will be a replacement of the Home Affordable Modification Program (HAMP®), which is set to expire at the end of 2016.

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MIAMI (CBSMiami/AP) – Three others pleaded guilty in connection to $64 million mortgage fraud scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year.

Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Florida Real Estate & Mortgage | 2008 and $100 Barrels of Oil ~ The Year Ahead. stag overturn: crocodile Stan

Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Florida Real Estate & Mortgage | 2008 and $100 Barrels of Oil ~ The Year Ahead. stag overturn: crocodile Stan

Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a $10 million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions.

Miami Beach developer Michael Stern, one-time government informant and the man once accused of defrauding NFL star dwight freeney, has been indicted on separate fraud charges by a federal.

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PHOENIX-On March 7, 2012, Paige Kinney, aka JamieLee Lawler, 43, of Phoenix, was sentenced to 15 years in prison by U.S. District Judge Neil V. Wake. Kinney had previously pleaded guilty to various charges related to a mortgage fraud scheme and to charges of bankruptcy fraud, wire fraud, mail fraud, and bank fraud in two separate indictments.

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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Recent Posts. Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – West Palm Beach American Financial Network, Inc. Mortgage Professional Reviews

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