Robert Rivernider, 48, Wellington, Florida, was sentenced by U.S. District Judge Robert N. Chatigny in Hartford, Connecticut, to 144 months of imprisonment, followed by five years of supervised release, for operating two investment schemes that caused a loss of more than $25 million to individuals and lending institutions.
Search Results For "florida"
James Arthur Nash, Jr., 43, and Arman Nshanian, 37, both of Corona, California, two deputies of the Los Angeles County, California, Sheriff’s Department were convicted in federal court for their roles in an $11 million mortgage fraud scheme.
James Olivos, 47, Lake Mary, Florida, was sentenced by U.S. District Judge Gregory A. Presnell to 5 years in federal prison for bank fraud and money laundering.
Henry J. Papale, 62, Southington, Connecticut, was sentenced by Senior U.S. District Judge Ellen Bree Burns in New Haven to 30 months of imprisonment, followed by three years of supervised release, for operating a mortgage fraud scheme.
Jill M. Evans, owner of Paramount Mortgage of Colorado Ltd., admitted defrauding more than a dozen individuals across the country out of thousands of dollars in fees for mortgages and loans she never delivered. Evans further agreed to pay full restitution to the victims.
Jose Armando Alvarado, 64, Miami, Florida, a former licensed real estate associate and mortgage broker, was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme.
Alberto Solaroli, 59, Jacksonville, Florida, a Canadian citizen, who was living and working in Jacksonville, Florida, has been indicted on charges that he borrowed $1.5 million via false pretenses from OneBanc in April 2007.
Deborah L. Kistner, 50, Hilliard, Ohio, was sentenced to 66 months in prison, five years of supervised release, and ordered to repay victims $9,644,601.84 for deceiving lenders while securing fraudulent real estate loans in three different conspiracies between July 2006 and July 2010.
J. Patrick Brester, 41, Sarasota, Florida, was sentenced by U.S. District Judge Richard A. Lazzara to six years in federal prison for conspiring to commit wire fraud affecting a financial institution, and committing wire fraud affecting a financial institution.
Vincent Robert Eppstein, 49, San Jose, California, was convicted of embezzling more than half a million dollars from his good friend, while she was away in a long-term rehab program. The defendant refinanced her real estate and payed off his own mortgage with her money, among other things.