BUNNELL, Fla. – Jurors found a former central Florida pastor guilty of participating in a scheme to dupe friends and church members out of nearly $400,000.The Daytona Beach News-Journal reports.
Two Orange County men were sentenced Tuesday, June 5, to federal prison for their part in a mortgage scheme that. After the 2015 trial, Obagi was found guilty of one count of conspiracy and three.
A pastor who used to preach at a special Portuguese language service in Bradenton church has been convicted of mortgage fraud and could spend 90 years in jail. A federal jury recently found Nelson.
Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of six counts of wire fraud, stemming from her part in an alleged mortgage fraud scheme that defrauded lenders to the tune.
BUNNELL – A former flagler beach pastor was convicted Thursday of playing a role in a fraud scheme to dupe several of his friends and fellow church members out of nearly $400,000.
Archive for tag: Florida Department of Law Enforcement. Home / Florida Department of Law Enforcement. Is Simon Property Group In Trouble Over An alleged insurance fraud scheme?
Book Review: Sing to It by Amy Hempel CRIME HEADLINES OFTEN INCLUDE ‘VETERAN,’ NOTES NEWSPAPER READER Crowded Field of Online News Sites Focuses on Education Issues – Starr considers himself a big consumer of news about education. The veteran educator and former. have education beat reporters or otherwise include K-12 issues in their mix. "I happen to be a.Colorado dog reunited with Florida family after 2017 theft A dog found abandoned in Colorado has been returned to its family, nearly two years after it was stolen in Florida as a puppy.. Colorado dog reunited with Florida family after 2017 theft.
A suspended South Florida mayor accused of mortgage fraud has been found guilty in federal court. <p>A suspended South Florida mayor accused of mortgage fraud has been found guilty in federal.
A Plantation attorney was acquitted of 13 counts of bank fraud Thursday, after a federal jury found that she did not knowingly participate in a mortgage loan scam that cost three banks $7.9 million.Eve Rosen, 55, was implicated in a scheme in which Broward County developer Jeffrey Phillips recruited South Florida straw buyers to create fraudulent loan applications in order to buy vacant lots.
Firebrand Florida pastor Terry Jones is a dead man walking if he ever. Egypt’s official news agency said the court found the defendants guilty of harming national unity, insulting and publicly.
SHOPPING SUPER MALL: January 2007 Last Updated: June 28, 2011 4:34 p.m. ET. And it shows: vacancies at regional and super-regional malls. shoppers spend almost 20% more at a mall with a " good food court," according to a 2007 survey cited by Sharma.
Real estate broker convicted for mortgage fraud scheme A Georgia real estate broker has been convicted for a mortgage fraud scheme that caused the loss of approximately $761,150 to JP Morgan Chase.
Bradenton Pastor Convicted Of mortgage fraud fort Myers, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Nelson Cristiano Machado, Jr. (50, Bradenton) guilty of three counts of wire fraud.