Stockton Man Sentenced to Three Years in Prison for His Participation in a Large-Scale Mortgage Fraud Scheme. Arthur Change Menefee of Stockton was sentenced to three years in prison and ordered to pay over $5 million in restitution for mortgage fraud.
Benoit Placide, a/k/a "Snow," a/k/a "Mario," 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role in a massive identity theft tax refund fraud scheme.
45 convicted defendants investigated by SIGTARP await sentencing by a. Treasury's Active Role During the Crisis Leading To TARP. fraud schemes within institutions when no whistleblower complaints.. Northern District of Florida.. of Multi-Million Dollar, Nationwide Loan Modification Scam Arrested.
Sarasota Man Sentenced for Role in Advance Fee Loan Scheme. The Office of Financial Regulation today announced that Stephen Hummell was sentenced to three months in jail to be followed by 15 years of probation, after a guilty plea for his role in an advance fee loan scam. He is barred from the lending industry for life. Commissioner Drew J.
Posted in Foreclosure Consultants, Foreclosure fraud, Loan Modification Fraud, The defendants are located in New York, New Jersey, Ohio, Virginia and Florida. San Rafael Man Sentenced for Running Mortgage Elimination Scheme. for his role in a fraudulent mortgage elimination scheme, U.S. Attorney McGregor.
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Man Sentenced for Ripping Off Homeowners in Loan Modification Scheme. Bacon is one of ten defendants in a scheme to bilk thousands of. 36, Coconut Creek, Florida, was sentenced to 30 months in prison and three of.
4 people involved in phony home-loan scheme get time in jail. sent four people involved in a phony home-loan modification scheme to prison.. Jonathan R. Zilba, 41, a former Toledoan who now lives in Florida, was.
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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,
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