Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case.. > Former Suffolk legislator and four others arraigned in mortgage fraud scheme Mar 25, 2009 4. Hamptons Real Estate. Property.

The 38-year-old had arrived in America seven years before, with just $3 in his pocket. But for a former pilot in the Soviet Army. At the time, Russian mobsters were beginning to invest in high-end.

Thomas G. France, 44, Strongsville, Ohio, a real estate agent, was sentenced to more than 10 years in prison for his role in a $3.3 million mortgage fraud scheme involving six properties in Medina, Ohio.. France was sentenced to 125 months in prison and ordered to pay more than $3 million in restitution.

A 39-year-old Massachusetts man was found guilty on five total counts earlier this year related to his role in a mortgage fraud scheme that cost.

Stealing Home: real estate fraud common in South Florida. Emily and Ariel Zlicha wrote a check to real estate sales associate sham Donald and First Luxury Realty.. to move forward with the.

J. Patrick Brester was sentenced to six years in federal prison for his role in a Sarasota mortgage fraud conspiracy that cost lenders millions of dol.

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However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison

Brannon Rue, real estate agent, 47, Oviedo, Florida, pleaded guilty to making a false statement to a financial institution.He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, Rue executed a scheme to influence financial institutions to approve short sales of real estate at a loss by making false statements on.

A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. James Thomas Webb, 52, was sentenced to 327 months.