South Florida Resident, Jack Kachkar Sentenced to 30 Years for International Fraud Scheme; How to use a home design software? ‘Fast N Loud’ star Aaron Kaufman steps out in Discovery Channel’s.
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FLORIDA MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR MORTGAGE relief scam. herbert operated the fraud scheme from a strip mall office located in Fort Lauderdale, Fla. As part of his. Herbert told his victims that they qualified for a loan modification because of financial
Examples of Identity theft investigations fiscal year 2017. Florida Man Sentenced for Tax Fraud and Identity Theft On April 14, 2017, in Tallahassee, Florida, Roosevelt Williams Jr., of Miami, was sentenced to 60 months in prison and ordered to pay $207,882 in restitution for filing.
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Man Sentenced for Ripping Off Homeowners in Loan Modification Scheme. Arthur Fogarty, 57, Hollywood, Florida, was sentenced to 21 months in prison and two years of supervised release. Co-defendants Neil Sack, 40, Ft. Lauderdale, Florida, and Brian Fleuridor, 30, Delray Beach, Florida, are each scheduled for sentencing on September 26, 2014,
Another person involved in a series of Connecticut homeowners mortgage loan modification scheme based in California has been sentenced for his role.. california man sentenced, ordered to pay.
DETROIT, MI — A Florida man was sentenced in Detroit federal court Tuesday to more than four years in prison for his role in a nationwide telemarketing scheme that involved Detroit homes. Joseph.
STATEN ISLAND, N.Y.– A Tottenville man was sentenced. in a similar scheme, prosecutors said. The husband-and-wife victims from Freehold hired Coniglione and his firm, Regency Consulting, LLC, in.
– Today, U.S. District Judge Robert J. Conrad, Jr. sentenced Jose Antonio Hendricks, 60, of Charlotte, to 198 months in prison on child pornography charges, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina.
Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors A federal court in Florida sentenced Eugene Marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail fraud scheme that victimized seniors and other vulnerable victims, the Department of Justice.
Miami man sentenced to 12 years in prison for bank fraud scheme. The sentencing follows his March guilty plea to one count of conspiracy to commit wire fraud, one count of wire fraud, and one count of conspiracy to commit money laundering.