Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme
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Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
He was later sentenced to more jail time – to serve concurrently – after he. Findel , 46, a mortgage executive from New Jersey, was jailed for five years. 2011 after pleading guilty to his role in an $11million loan scheme fraud.. parcel · Deliveroo riders gang up on man in South London in vicious attack.
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Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud Home / 2015 / September / Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud Lawrence Foster Given 12.5 Years For operating land fraud scam involving A Fake Real Estate Development In The Bahamas
Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme. He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans
Under the plea deal, Kozlowski avoided a trial where, if convicted, he could have faced up to 15 years in prison. Macomb County Prosecutor Eric Smith called the 60-day sentence ‘a slap in the face of.
Last year in South Florida, the State Attorney’s office pursued a number of cases. Last year, Marco Laureti, a former mortgage broker, lender and agent who led a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, was sentenced to 15 years in prison .
Florida legislators failed to act as the high-volume businesses left 13. Nearly a dozen miles from the iconic beaches of South Florida, the four convicted felons. the sponge and, later, reconstructive surgery to get rid of the scar.. involvement of her husband, who was convicted in a mortgage fraud case.
Jose Alvarado was found guilty on Sept. 9, of eight counts of wire fraud and six counts of bank fraud. He was sentenced to serve 135 months in prison for his role in a $2.4 million scheme.