· Who’s going to prison or getting fined over real estate or mortgage crimes?. Real estate broker convicted for mortgage fraud scheme. broker engaged in a conspiracy to conceal from mortgage lenders sales incentives that he provided to the buyers.. 9-24-2013: Michigan real estate $40 Million investment fraudster gets 20 years in prison.
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Although he could have been sentenced to more than 100 years in prison, because of his cooperation, Friehling was sentenced in May 2015 to one year of home detention and one year of supervised release. His involvement made the Madoff scheme by far the largest accounting fraud in history.
Serial Fraudster Gets 40 Years.. for his $16 million mortgage fraud scheme received additional prison time upon his return to the U.S. after fleeing to Mexico.. to more than six years in.
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LAS VEGAS, NV-A Henderson, Nevada man has been sentenced to 57 months in prison and ordered to pay $834,000 in restitution for his role in a mortgage fraud scheme that caused more than $1 million in losses to federally insured financial institutions, announced Daniel G. Bogden, united states attorney for the District of Nevada.
Miami-resident Hector Hernandez, the owner and operate of Miami-based Great country mortgage bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.
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Mortgage Fraud Fugitive Sentenced to 21 Years in Prison Rachel Dollar – June 6, 2017 – Leave a comment Oscar Cantalicio Ortiz , 53, a contractor who had resided in Kingwood, Texas, prior to becoming a fugitive in this case, was sentenced in absentia to 262 months in prison for his role in a $16 million loan fraud scheme.
Nearly two years ago, the Securities and Exchange Commission sued Shapiro for allegedly running a Ponzi scheme that defrauded more. Shapiro was sentenced last week to 25 years in prison. From the.