· A former Florida Realtor could be facing prison time over his alleged role in a mortgage fraud conspiracy at a 390-unit condo complex that prosecutors say cost mortgage.
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two brevard county men plead guilty to mortgage fraud conspiracy Orlando, Florida – united states attorney Robert E. O’Neill announces that Christopher Michael Paladino (35) and Patrick Michael Micheletti ( 31), both of Melbourne, Florida, pleaded guilty today to an information charging them with conspiracy to commit wire fraud.
Christopher Wayne White, 44, Fort Lauderdale, Florida, pled guilty in three separate fraud cases before U.S. District Judge William P. dimitrouleas involving escrow fraud, making false statements to a lender in connection with the purchase of a luxury home as well as false statements on his naturalization application.
Matthews and real estate attorney Leslie Robert Evans pleaded not guilty Tuesday to federal fraud charges related to alleged financial. Matthews was allowed to travel only in Florida and.
· "Yes, your honor," both said when asked whether they plead guilty to the charges. More: Felicity Huffman returns to court May 13 to plead guilty in college admissions scam The Isacksons, who last month said they are "profoundly sorry" for their actions, pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud.
Mortgage fraudsters plead guilty to $10M scheme in South Florida. 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 guilty last week to one count of conspiracy to commit wire fraud affecting.
President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Manafort entered the plea at an arraignment Thursday in Manhattan.
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Mortgage Broker Pleads Guilty to Structuring Charges Issue16-story4.pdf 12.9 KB An investigation by Federal law enforcement agencies led to the conviction of a mortgage broker who pleaded guilty to structuring more than $600,000 into multiple accounts at various financial institutions.
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This is a USAO District of Maryland Press Release. Greenbelt, Maryland – Mokorya Cosmas Wambura, age 45, of Takoma Park, Maryland pleaded guilty today to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes.
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