Florida Man Sentenced for Role in Loan Mod Scheme

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Michelle Lefaoseu, also known as " Michelle Bennett," " Michelle Lee " and " Michelle Page," 42, Huntington Beach, California, was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release, for participating in an extensive mortgage loan modification scheme.

Friday, January 23, 2015 Manager in Loan Modification Scheme Sentenced to 36 Months in Prison A Broward County resident was sentenced today by U.S. District Judge Kenneth Marra to 36 months in prison, to be followed by two years of supervised release and was ordered to pay $350,470.00 in restitution in a loan modification scheme.

Loan Officer Sentenced for His Role in Mortgage Fraud Conspiracy August 10, 2018 Daniel Cardenas of Tampa was sentenced to 18 months in prison for conspiracy to commit wire fraud.

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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

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A Florida man was recently sentenced for an elaborate and long-running stock-loan scheme that cost business executives and shareholders of publicly traded corporations more than $100 million.

FLORIDA MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR MORTGAGE RELIEF SCAM WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today

Leaders associated with Melchizedek – named after a holy man who makes a. of commerce, was sentenced to four and a half years in federal prison on charges related to insurance fraud in Texas in.

Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. Cousins Sentenced for Role in Student Loan Fraud Scheme. Madison, WI., July 09, 2014. Florida Man Sentenced to 21 Months in Prison for Fraud and Flight Offenses Following Three Year.

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Man Sentenced for Role in $6 Million Tax Fraud Scheme Posted on April 11, 2018 The Florida Office of Financial Regulation today announced that Weguel Legentus was sentenced to 33 months in prison to be followed by three years of probation.