Chad Evans, 37, Brookville, Indiana, was sentenced by U.S. District Judge James Moody to 70 months in federal prison for conspiracy to commit wire fraud, bank and mail fraud, and money laundering for his role in a straw buyer scheme.
Continue Reading...Archives For Florida
Randolph Branham, 45, Destin, Florida, was convicted of conspiracy to commit bank fraud and bribery of a loan officer, following a four-day jury trial.
Continue Reading...
Veldora Arthur was sentenced by U.S. District Judge Patricia Seitz to 57 months in prison, to be followed by 3 years of supervised release for her role in a mortgage farud scam that resulted in losses to lenders of approximately $2.5 million.
Continue Reading...
Joseph Ulysses Grant, IV, 31, Jacksonville, Florida, a senior loan officer, was sentenced by U.S. District Judge Harvey Schlesinger to 30 months in federal prison for committing wire fraud. On May 12, 2011, Grant was found guilty by a jury of two counts of wire fraud.
Continue Reading...
27 South Florida residents have been indicted on charges stemming from their participation in a series of mortgage fraud schemes that resulted in more than $30 million in fraudulent loans.
Continue Reading...
Jose Arnaldo Rosario, Miami-Dade County, Florida, pled guilty to conspiracy to commit money laundering and wire fraud, in violation of Title 18, United States Code, Section 371. At sentencing, Rosario faces a maximum term of imprisonment of five years. Sentencing is scheduled for August 3, 2011 at 1:30 PM in Miami, FL, before U.S. District Judge Jose A. Martinez.
Continue Reading...
Lee Bentley Farkas, 58, Ocala, Florida, the former chairman and owner of Taylor, Bean & Whitaker (TBW), was sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of Continue Reading...
Bryan A. Pool, 43, Los Angeles, California, was charged by a Pensacola, Florida, Federal Grand Jury in a three-count Indictment with bank fraud, conspiracy to commit bank fraud, and conspiracy to commit money laundering.
On June 6, 2011, Pool was arraigned on the Indictment by United States Magistrate Judge Charles Kahn, and Continue Reading...
Annita Hawes, a/a “KME,” Los Angeles, California, plead guilty to an Indictment charging her with conspiracy to commit bank fraud, bank fraud, and identity theft.
Hawes admitted her involvement in a multi-jurisdictional mortgage fraud scheme with ties to Continue Reading...
Dorothy Rodriguez, Tampa, Florida, was charged via criminal Information for falsifying her income, employment and occupancy in purchasing a property in Navarre, Florida.
According to her guilty plea, Continue Reading...