Florida developer gets 27 years in N.C. mortgage fraud scheme

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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million in.

Miami Developers Sentenced In $28M Mortgage Fraud Scheme. Law360, Miami (July 8, 2015, 8:14 PM EDT) — A Florida federal judge sentenced three Miami real estate developers Wednesday to a combined 25 years in prison for their roles in a mortgage fraud scheme that caused $27.8 million in losses. U.S. District Judge Patricia A.

She would return to her children later that year, but as a “felon” and “drug offender. focusing on four states: Texas, Louisiana, Florida, and New York. Drawing from over 365 interviews with people.

Federal officials have arrested 10 people who allegedly were involved in one of the largest mortgage fraud cases in the history of Florida. Feds Make Arrests in $50 Million Mortgage Fraud Scheme.

The cases include a Clarkston man who may have signed his recently deceased wife’s name on a ballot envelope, and an Idaho resident who allegedly attempted to vote in both Washington and Idaho.

The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.

78-Year-Old Mastermind of a $49.6 Million Mortgage Fraud Scam Gets 27-Year Sentence Domenico Rabuffo FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.

Manhattan Real Estate Developer Sentenced to Four Years in Prison for $27 Million Mortgage Fraud and Ponzi Scheme U.S. Attorney’s office january 28, 2010 Southern District of New York (212) 637-2600

“This appears to be a pretty sophisticated scheme,” said Robert FitzPatrick, founder and president of Pyramid Scheme Alert, an international association focused on preventing fraud. Florida’s.

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Her ex-husband, 78, is already serving more than 27 years for masterminding. pulled off a complex mortgage fraud scheme that involved a failed luxury development called hampton Springs in Cashiers,

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