Around that time, Dippolito began a relationship with a woman named Karen Tanne. She was a recent South Florida transplant. guilty to charges of organized fraud, grand theft, and unlicensed.
Under federal guidelines, Sladich faces 63 months to 78 months in prison when she is sentenced on Nov. 24. in Florida and Brazil in her name and in the names of her relatives. She also said she.
It was part of a $20 million mortgage fraud | Miami Herald. most recently of Sunny Isles Beach, gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million.
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An alleged fraud to kick off the new year.. (updated 5/24/18). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written.
Two Model Homes Unveiled At New Gilbert Community Maracay’s new model homes will be unveiled at the community event, where prospective buyers can take a tour and learn about all the neighborhood amenities, including parks, playgrounds, a.
Ringleader of $24 Million Stolen identity tax refund fraud ring sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.
What Can a Million Dollars Buy You? Maine State Housing Authority (MSHA) Program – First Home Loan Still, something tells us you won’t. Reporting on what you care about. We hold major institutions accountable and expose wrongdoing.
A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. elsy alvarez, 64, was also ordered to pay $415,282 in restitution, according to the U.
· The younger Wasendorf is on the hook for the remaining $6.6 million of the mortgage on the $24 million corporate headquarters in Cedar Falls.
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.
Florida woman sentenced to eight years for role in real estate fraud scheme. Gulf Coast Title was placed into receivership by their underwriter Commonwealth in January 2006. Wehlau pled guilty to 21 counts of misappropriation of $100,000 or more in funds. She will be sentenced at a future date to eight years in prison,
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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 timeshares through the New jersey -based vacation ownership Group LLC, U.S. Attorney Paul J. Fishman announced.