Florida Man Sentenced for Role in Loan Mod Scheme

Between about 1987 and 1993, Epstein worked for Hoffenberg, who paid him $25,000 a month and gave him a $2 million loan in 1988 that. details of Epstein’s role in the scheme as part of his bid for.

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A 55-year-old Forest Lake man was sentenced today in federal court for his role in defrauding 519 people nationwide out of approximately million in a Ponzi scheme operated under the name of the Joshua Tree Group. On Feb. 24 in Minneapolis, United States District Chief Judge Michael Davis.

Between about 1987 and 1993, Epstein worked for Hoffenberg, who paid him $25,000 a month and gave him a $2 million loan in 1988 that. details of Epstein’s role in the scheme as part of his bid for.

Among them: A member of the firm that developed the Trump SoHo Hotel in New York is a twice-convicted felon who spent a year in prison for stabbing a man and. money-laundering scheme. Three.

Contents Bob wieckowski #643 Los angeles mortgage banker Massive mortgage fraud scam Real estate sales associate WASHINGTON-Carline M. Charles, 41, who ran a business that supposedly would rescue distressed homeowners from foreclosure, has been sentenced to three-and-a-half years in prison for her role in a mortgage fraud scheme that cost.

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News Releases. Current. Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals. A man plead guilty to his role in a s scheme to fraudulently steal more than $24 million in VA education benefits.. Florida man sentenced to twelve-and-a-half years in prison for defrauding.

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 · ATLANTA (CBSMiami/AP) – A Florida man has been sentenced for his role in a human smuggling scheme, according to federal prosecutors. U.S. Attorney Sally Quillian Yates said.

Digital Mortgage Point-of-Sale Pioneer Cloudvirga Hires Sean McEvoy as Chief Customer Officer | Florida Newswire IRVINE, Calif., Dec. 14, 2017 (send2press newswire) — Cloudvirga(TM), developer of intelligent mortgage point-of-sale (POS) platforms, has hired Jim Portner as chief product officer. Portner will report to Cloudvirga ceo michael schreck and will oversee product strategy, development and marketing for the company’s digital mortgage automation platforms.