Louis Gendason, 42, Delray Beach, Florida, a loan officer, was sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Florida, for his participation as the ringleader of a nationwide $2.5 million reverse mortgage fraud scheme.
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Anthony Cutaia, who pleaded guilty to mail and wire fraud by misleading investors and misappropriating funds, was sentenced in United States District Court, Southern District of Florida, to 51 months in prison for a real estate investment scheme.
Continue Reading...Andrew F. Vulpis, 30, Gibsonton, Florida, who was employed as a loan officer of Wachovia Bank, Tampa, Florida, played a role in 12 residential real estate transactions in Hillsborough and Pasco Counties, Florida, all of which involved fraud.
Continue Reading...Daniel Michie, 33, Marathon, Florida, had his name added to the deeds of two lots owned by his 68 year old mother without her permission. He then obtained a mortgage for $137,000 on the property, again without her permission.
Continue Reading...Anthony F. Cutaia, 65, Boynton Beach, Florida, was sentenced yesterday in federal court. U.S. District Court Judge Daniel T.K. Hurley sentenced Cutaia to 51 months in prison, to be followed by 3 years of supervised release for his role in a real estate ponzi scheme.
Continue Reading...David Lam, 42, Parkland, Florida, a real estate agent, pled guilty before U.S. District Judge Kenneth A. Marra for his participation in mortgage fraud schemes relating to properties in the Versailles development in Wellington, Florida.
Continue Reading...Keith Davis, 39, Jacksonville, Florida, was sentenced by Chief U.S. District Judge Anne C. Conway to 2 years in federal prison for conspiracy to commit wire fraud for his role in fraudulently obtaining loans and receiving kickbacks after closing.
Continue Reading...John E. Evans, III, 32, Fort Myers, Florida, was sentenced to 18 months in federal prison for wire fraud in connection with making false representations in a mortgage loan application.
Continue Reading...Gaston E. Cantens, 73, of Miami, was charged in a criminal Information with one count of conspiracy to commit mail and wire fraud for making false promises to investors that their investments would be guaranteed by properties or mortgages that acted as collateral.
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Continue Reading...The Fourth District Court of Appeal has been asked to certify that its recent decision in Law Offices of David Stern, P.A. v. State of Florida passes upon a question of great public importance. The Stern case is significant because FDUPTA is the principal enforcement tool available to the Attorney General’s Office to remedy foreclosure-related misconduct.
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