Jesus Sira, 32, Nestor Urdaneta, 29, Maria Urdaneta, 32, and Vanessa Urdaneta, 28, Florida, have been indicted on one count of conspiracy to commit mail and wire fraud in relation to a mortgage fraud scheme.
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Gaetano Antonell, 62, Brooksville, Florida, has been arrested and charged with organized fraud for his role in a foreclosure rescue scam. The defendant persuaded homeowners to deed their properties to him then he would list the properties on Craigslist for sale.
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Alejandro aka “Alex” Curbelo, 32, Miami, Florida, a loan officer for a Florida mortgage company, was sentenced in Miami to 54 months in prison for his role in a mortgage fraud scheme.
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Edward M. Bangasser, 66, Boca Raton, Florida, was sentenced by United States District Judge Virginia Hernandez Covington to 15 months in federal prison for conspiring to commit wire fraud and for making false statements to federally insured banks for the purpose of influencing those banks in connection with mortgage loans.
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Barbara M. Diaz, 37, Lehigh Acres, Florida, pleaded guilty to conspiracy to commit wire fraud and nine counts of wire fraud.
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Eight people have been indicted for their alleged roles in a multimillion dollar mortgage fraud scam.
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Renee Manning, 39 was arrested for her alleged role in a real estate scam that spanned at least three Florida counties over the past two years and swindled four Floridians out of $700,000. Manning was charged with one count of organized scheme to defraud.
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David M. Sostchin, Hialeah, Florida, an attorney, was publicly reprimanded following a March 8, 2012, court order. Sostchin allegedly failed to inform his client concerning a pending foreclosure.
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Avinie Maurice Bates, III, 41, Miramar, Florida, was convicted by a jury in U.S. District Court in Panama City, Florida, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from Miami to Panama City.
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Todd Britton-Harr, 35, Perdido Key, Florida, a former real estate agent, was sentenced to four years in prison on charges of making false statements in loan and mortgage documents.
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