Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating million fraud scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

In a landmark robo-signing case, a former executive of a Jacksonville mortgage-processing. and foreclosures in Tampa Bay and across the country. Brown, who was charged with conspiracy to commit.

Conclusion: White-Collar Crime | Mortgage Fraud. Morris Law Firm, P.A. represents clients as the white collar crime attorney / white collar crime lawyer throughout Pinellas County and the entire Tampa Bay, FL area (St. Petersburg, Tampa, Hillsborough, Pasco, Manatee, Sarasota). Mortgage fraud takes place in various forms.

In an encouraging sign for the general economy, the number of Tampa Bay borrowers who owe more than their homes. 16 percent, closely followed by Florida at 15 percent. Texas had the highest.

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Tampa tax fraud suspects stole millions from IRS bound for an untapped import market (Central Florida) in an important industry (manufacturing). It’s the kind of high-profile work that Wade Elliott, senior marketing director for the Tampa Port.

TAMPA, FL United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon. Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United.

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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.

The Port of Tampa unveiled a new brand with a familiar name Wednesday to do just that: Port Tampa Bay. "As our mayor is fond of saying, ‘We are all Tampa Bay’ and should be collaboratively presenting.

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