Two Florida Realtors Plead Guilty To Mortgage Fraud Charges

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Christopher Wayne White, 44, Fort Lauderdale, Florida, pled guilty in three separate fraud cases before U.S. District Judge William P. dimitrouleas involving escrow fraud, making false statements to a lender in connection with the purchase of a luxury home as well as false statements on his naturalization application.

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 · ADMIRAL Bailey yesterday pleaded guilty to several fraud-related charges and apologised for his actions after being fined in the Corporate Area Resident Magistrate’s Court.

Two men charged in a federal initiative targeting mortgage fraud in Central Florida each pleaded guilty in Orlando on Tuesday. Mark J. Moncher, who owned dream home management, and Richard Nanan.

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Michael Cohen, U.S. President Donald Trumps former lawyer, pleaded guilty to eight criminal charges including tax evasion, unlawful campaign contributions and making false statements to a bank in.

Real estate developer Robert V. Matthews pleaded guilty today in Connecticut in a criminal case involving investor funds earmarked to renovate the long-stagnant Palm House hotel-condominium in.

Paul Manafort pled not guilty to residential mortgage fraud charges in New York state court Thursday, as his attorney said he would challenge the case under the state’s double jeopardy laws.

Tampa, Florida – United States Attorney Robert E. O’Neill announces that Oscar Torres (47, Weston) pleaded guilty today to participating in two separate mortgage fraud conspiracies. He faces a maximum penalty of 30 years in federal prison on each of the two counts.

Victims of an alleged million-dollar fraud by Orlando title agent Leaza Lopez say they trusted her because of her parents’ reputation as a Central Florida. charges. She is currently a real estate.

SAN FRANCISCO, CA – A former Lafayette real estate agent pleaded guilty Wednesday to federal charges related to a complicated. falsely, as if large mortgage liens connected to two homes were.

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TAMPA – Real estate broker Osbel Sanchez, 45, of Tampa, is one of two Florida real estate professionals to admit to charges in a mortgage loan scam. Sanchez and David Cevallos 46, of Miami, each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, according to a statement from the U.S. Attorney’s office.

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