Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

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A newly unsealed 56-count indictment charges 10 people in California in a $20 million mortgage fraud scheme in Bakersfield, Calif., said U.S. Attorney Benjamin Wagner. Defendants surrendered or.

Developer Mordechai Boaziz, a Miami resident, was indicted on. funds to close and make subsequent mortgage payments, and constituted a.

Mortgage Fraud Ringleader, Mortgage Broker, and Title Agent Sentenced in Multi –million-dollar fraud scheme. the use of the property as a primary residence, their income, their assets, and their liabilities.. He also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo,

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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.

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.

Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud. Pasquale now faces a maximum penalty of 30 years imprisonment for each count.

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme. So this is what I was able to put together from two, virtually back to back, press releases from the DOJ. According to the first indictment on March 31, 2016:

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.

In a separate but similar scheme. of Raleigh, former mortgage broker Mark Thomas Bowe, 56, of Jonesboro, Ga., and closing attorney Jeffery Scott Taggart, 48, of Winterville, were charged with.

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Mortgage fraud takes many forms, but a well-organized scam. The buyer never makes a mortgage payment and the property goes. They include big cases like that of Lee Farkas, the former head of now bankrupt mortgage lender Taylor, were indicted in Chicago in a $35 million mortgage fraud scheme.