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THREE REAL ESTATE DEVELOPERS SENTENCED TO PRISON FOR THEIR ROLES IN $27.8 MILLION MORTGAGE FRAUD SCHEME. WASHINGTON – Three Miami real estate developers were sentenced to prison terms today for their roles in a mortgage fraud scheme that caused losses of $27.8 million.
4 days ago. Mortgage Fraud and Real Estate Fraud.. Developer Indictment Multimillion Dollar Mortgage Fraud. However, to obtain this loan, Atlas required the defendant to get written. Four Indicted in Mortgage Fraud Scheme.. If convicted, Zhao faces a maximum sentence of 20 years in prison and a fine of.
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The Florida Department of Law Enforcement (FDLE) Tampa Bay Regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of statewide prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.
Developer Gets 27 Years in Prison. James Thomas Webb, 52, of Leland, NC, was also ordered to serve five years of. He ultimately pleaded guilty to one count of conspiracy to commit bank fraud.. Scheme on Investors.. collect rent, which would be used to fund mortgage payments, prosecutors said.
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July 13, 2014 at 7:17 am. TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also ordered 42-year-old Joseph Daniele to pay a $7.4 million judgment. Daniele pleaded guilty to fraud conspiracy in May.
"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.