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Mortgage fraudsters plead guilty to $10M scheme in South Florida

The Rabuffos, with several co-defendants, pulled off a complex mortgage fraud scheme that involved a failed luxury development called Hampton Springs in Cashiers, N.C., according to the FBI and the.

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WASHINGTON – A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – pleaded guilty today, admitting her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices.

Huntington Man Gets Prison, $10 M Fine For Scam – Los. This Huntington Beach man was found guilty of scamming people out of millions during the recession.. for his role in a multimillion-dollar mortgage fraud scheme based in. for the purchase of the residences in California, Florida and Arizona at a.

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. Owner Pleads Guilty to Wire Fraud in Cryptocurrency Investment Scheme Case. Goods from Other countries including vietnam, Taiwan, South Korea, and Mexico.. pays $1 billion to settle auto, mortgage and lending fraud whistleblower cases.. “Cracking” Two Days Before The Florida Bridge Came Crashing Down.

Loan Officer Pleads Guilty to Mortgage Fraud Scheme James Dan , 45, Annapolis, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them homeless and with no equity.

Mortgage fraud schemes are common in South Florida.. and a Miami real estate developer who pleaded guilty in a $64 million mortgage fraud scheme.. Ex- newspaper publisher and others charged in $10M mortgage fraud.

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In June 2011, Spencer plead guilty to conspiracy to commit bribery. As part of the plea agreement, Spencer will pay back more than $330,000 of the proceeds he garnered in the illegal kickback scheme. Another co-conspirator, Mary O’Rourke, also faces charges in the defense fraud case.

Four Plead Guilty to Defrauding Lenders in Florida Scheme.. The pleas are the result of an investigation into mortgage fraud regarding two properties in the Versailles subdivision of Wellington, Fla.. The fraud scheme resulted in more than $3 million in losses to three banks.

A Florida title agent and an investment group president pled guilty Monday to charges that they participated in a $10 million mortgage fraud scheme that targeted Washington Mutual Bank.

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