Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Florida Woman Sentenced in $24 Million Mortgage Fraud Case Contents america corp (bac. woman named linda green signed 20 million mortgage South west florida luxury fire marshal jeff 11 States and $8 Billion Settlement; Countrywide Foreclosures Suspended, Mortgages to be Modified 0 BofA in $8.6 bln settlement over Countrywide Read more.

Foreclosure Action Barred – But Mortgage Note and Lien Still Valid I refer to the "mortgage industry" — rather than just banks — because Fannie Mae and freddie mac played important roles in the creation of MERS. However, in the context of MERS in foreclosures,

Florida Woman Sentenced in $24 Million Dollar Mortgage fraud case buffalo, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Michelle Vinas, 55, of Florida, who was convicted of financial institution fraud affecting M&T Bank, was sentenced to 18 months in prison and ordered to pay restitution totaling $423,434.98 by U.S. District Court Judge Richard J. Arcara.

police & fire Florida Woman Sentenced in $3 Million South Jersey Mortgage Fraud Case Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to.

The two former top executives at a Gainesville-based nursing home management company have entered plea deals to settle a pair of Medicaid fraud cases. Florida Attorney General’s Office accused the.

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Over 16 yrs for Woman in $39 Mil Mortgage Fraud Case. Quelyory Rigal sentenced to 16.5 years in prison. Oct. 17, 2013. By PAULA MCMAHON Sun Sentinel – McClatchy-Tribune Information Services. A South Florida woman was sentenced to more than 16 1/2 years in federal prison Wednesday for her role in a $39 million mortgage fraud that targeted properties in Fort Lauderdale, West Palm Beach and Orlando.

March 7, 2019 – Manafort is sentenced in the Virginia case to almost four years in prison. The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over $24 million.

March 7 – Manafort is sentenced in the Virginia case to almost four years in prison. The judge also ordered Manafort to pay a fine of $50,000 and restitution of just over $24 million. Manafort with.

South Florida Woman Sentenced to Prison and Ordered to Pay $1.6 Million in Restitution for Fortune Telling Fraud Scheme. Onondaga County Man Sentenced to 24 Months for Investment Fraud.

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.