A South Florida man is wanted by the FBI for his alleged involvement in a multimillion-dollar mortgage fraud scheme that operated between Tampa and Miami.
Federal authorities are seeking forfeiture of land and buildings Rabuffo and the others own in Miami, Tampa, Land O’Lakes and North Carolina. Rabuffo is a former resident of New York who served.
MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. According to the indictment, from March 2006.
September 18, 2015 Former Hillsborough County Resident Sentenced to Federal Prison for Role in Mortgage Fraud Scheme TAMPA, FL-U.S. District Judge Steven D. Merryday today sentenced Brendan Bolger.
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7 Tampa Residents Arrested Following Two-Year PIP Fraud Investigation: 04/01/2015: Pompano Beach Insurance Agent Arrested for Selling Fraudulent Policies to Elderly Military Families: 04/01/2015: Four Arrested for Involvement in Broward County PIP Fraud Scam: 04/01/2015: Jacksonville Resident Arrested for Insurance Fraud: 03/31/2015
"Free dinner" investment seminars to seniors citizens living in Florida led to fraud charges filed against four advisors. The SEC alleges that Philadelphia residents. Research were charged in.
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George French Jones, Jr., 50, Santa Monica, California, was sentenced to 116 months in prison today after previously pleading guilty to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.
Tampa, Fla. – (June 5, 2008) U.S. District Judge Susan Bucklew today sentenced former Tampa) official CARLTON MILES, age 38, to two years’ imprisonment and three years’ supervised release for devising a scheme in which he recruited friends to pose as fictitious Section 8 landlords to receive fraudulent rent subsidy checks.
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Although both fraud for housing and fraud for profit can be meshed in any mortgage fraud scheme, fraud for profit is increasingly linked to other illegal activities, including terrorism, drug dealing, organized crime and prostitution. The "fast cash" associated with mortgage fraud makes it an appealing vehicle for money launderers.
Tampa Fraud Lawyer. Fraud cases are heavily dependent on the amount of money involved and the number of alleged victims. The penalties associated with fraud cases vary greatly depending on the specific crime alleged and whether it is being prosecuted in State or Federal Court.