Florida Woman Sentenced in $24 Million Mortgage Fraud Case

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Indian-American businessman Nikesh "Nik" Patel, who was charged with loan fraud of $179 million, was sentenced to 25 years in prison on March 6. U.S. District Judge Charles Kocoras, who sentenced Patel, called him a "diabolical genius" for pulling off a fraud of this scale.

Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S.

It was part of a $20 million mortgage fraud | Miami Herald. gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million fine and restitution.. February 24.

He was eventually ordered to pay $24.7 million in punitive damages. a probation officer for the check-fraud convictions, ordered to pay authorities more than $217,000 for costs related to Caylee’s.

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13_ February 15, 2010 Earl Jones sentenced to 11 years for fraud Although mortgage and deed fraud are among the. [New York Post] An police sergeant was sentenced to 12 months’ probation and a $500 fine for illegally looking up a terrorist watch list database on.

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2018-03-15  · A Fort Lauderdale businessman who started a yacht sharing club for vacationers faces up to 20 years in prison after he pleaded guilty Thursday in a Connecticut federal court to conspiring to.

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FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal

Hilliard woman gets prison for $9 million mortgage fraud.. kistner to prison for a $9 million mortgage fraud that stretched from Ohio to Florida.

(AP) — The former head of a company where workers forged signatures on mortgage. case. According to federal court documents, Brown pleaded guilty in U.S. District Court in Florida to conspiracy to.

A Gambrills woman was sentenced Wednesday to nearly six years in prison for. sentenced to federal prison in $2 million mortgage fraud case.

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2016-08-31  · Mother and Son Duo Plead Guilty to $16 million medicare pharmacy fraud Scheme August 31, 2016 Yesterday, August 30, 2016, Niurka Fernandez, 54, and her son Roberto Alvarez, 29, both of Miami, each pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Judge Federico A. Moreno of the Southern District of Florida.