A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme. A federal judge. straw buyers on.
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Stockton Man Sentenced to Three Years in Prison for His Participation in a Large-Scale Mortgage Fraud Scheme. Arthur Change Menefee of Stockton was sentenced to three years in prison and ordered to pay over $5 million in restitution for mortgage fraud.
SARASOTA – Stephen Hummell of Sarasota was sentenced to three months in jail followed by 15 years of probation after a guilty plea for his role in an advanced fee loan scam. The Office of Financial Regulation announced the sentencing in a press release that also says Hummell is barred from the lending industry for life.
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The sentencing for the leader of a loan modification scheme follows 140 months from previous sentencings.
WASHINGTON-Barrington Coombs, 58, of Weston, Florida, was sentenced today to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes, the Justice Department announced.
PITTSBURGH – A Florida resident has been sentenced in federal court to two years and 10 months in prison and three years of supervised.
Phillip E. Hill Sr. (born 1956) was the ringleader of the largest mortgage fraud scheme ever prosecuted in the State of Georgia. Hill was found guilty of 168 counts of fraud and money laundering on March 14, 2007 in the Northern District of Georgia. On September 21, 2007, U.S. District Judge Thomas W. Thrash Jr. sentenced Hill to prison for 28 years.
Kalu had made more than $1 million off the scheme. was a Florida man named Patrick Damian Burns, according to one of the lawsuits filed by the Honduran workers. Burns, Reuters found, is a felon who.
But Reuters found that many, such as Molina, play a hands-on role in. was a Florida man named Patrick Damian Burns, according to one of the lawsuits filed by the Honduran workers. Burns, Reuters.
This year, Avellino again pleaded guilty to extortion in an attempt to collect a $100,000 loan. He was sentenced to probation and house arrest. This clip from the March 29, 2001, edition of the.