Florida Woman Sentenced in $3 Million South Jersey Mortgage. – Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to commit mail and wire fraud following a seven-week trial. She was one of 17 people, including 11 from New Jersey, arrested in 2012 in a $2.4 million mail fraud scheme.
Couple Sentenced In Mortgage Fraud – YouTube – · Couple Sentenced In Mortgage Fraud.. Florida’s Self-Proclaimed ‘Queen Of Tax Fraud’ Gets sentenced to 21 Years in prison – Duration:. Woman files bogus million.
California Woman Is Sentenced to 3½ Years in Prison for. – · previous article florida Man Sentenced To 9 Years In $28 Million Ponzi Scheme Next article Pennsylvania Investment Advisor Sentenced to 6+ Years in Prison for $4.5M Fraud Scheme ffn
Georgia Mortgage Fraud Conviction Leads to 25 Years in Prison. – Walter Julius Herman, who participated in Farley’s mortgage fraud scheme, was sentenced to two years in prison for bank fraud. Trent Edward Wright, a real estate closing attorney, received one year and nine months in prison for committing mail fraud and was ordered to pay nearly $2.5 million in restitution.
Woman Pleads Guilty to Selling Stolen Social Security. – A California woman has admitted selling stolen Social Security numbers in what federal prosecutors in Kansas City say is the first time suppliers have been charged in a credit history fraud case.
A timeline of Mueller’s Russia investigation – Pauley III’s sentence dashed Cohen’s bid to avoid prison by aiding federal prosecutors and Mueller. Cohen accused Trump of directing hush-money payments to the two women that violated. He is also.
PDF Florida Woman Sentenced To Three And A Half Years In Prison. – CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New jersey -based vacation ownership group llc, U.S. Attorney Paul J. Fishman announced.
‘We’re coming after you’: Inside the merchant cash advance industry – This June, his lawyer submitted a memorandum asking for the mandatory minimum 10-year prison sentence. In one case, an MCA company put a lien on a merchant’s elderly mother’s home, because the.
Owner of Mortgage Company Sentenced to Serve More Than 11. – DOJ Mortgage Fraud. On September 24, the DOJ released a statement regarding the sentencing of the owner of a Florida mortgage company for allegedly organizing a mortgage fraud scheme. In July 2015, the owner, along with his business partner and a senior underwriter for the mortgage company, pleaded guilty to the mortgage fraud scheme that resulted in $64 million in losses to the FHA.