Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

“His tens of thousands of victims still continue to feel the profound and devastating harm from his decades-long fraud to this day. The president can surely find more deserving recipients of his.

A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised.

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Tony Daniloo sits in the office of his mortgage. scheme with more than 1,000 victims that first was detected in Modesto. Meanwhile, Tony Huy Havens runs a store on Modesto’s McHenry Avenue called.

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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

Seven Florida residents have been arrested on multiple charges in a $49.6 million mortgage fraud scheme. and his former wife, Mae Rabuffo, 74, of Fort Lauderdale; Raymond E. Olivier, 52, of Land.

About 15,000 victims who lost over $8 million in an international securities fraud scheme were told that their monies were needed to fund legal and investigative efforts to release a billion dollar fortune being held by European banks following the death of a British businessman.. head of client services for J.K. Harris in Tampa, said his.

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It’s the latest in a series of charges for the man, who earlier was sentenced to prison for defrauding small businesses.

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The Securities and Exchange Commission (SEC) has filed a lawsuit against two such individuals – Joseph Meli and Matthew Harriton – claiming the pair operated a Ponzi Scheme that involved reselling.

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“It really makes a difference if you’re Jewish because a lot of guys want to say certain prayers you can only say with 10 Jewish men,” said Lawrence Dressler, a former Otisville prisoner who served 18.