July 13, 2014 at 7:17 am. TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also ordered 42-year-old Joseph Daniele to pay a $7.4 million judgment. daniele pleaded guilty to fraud conspiracy in May.
The Florida Department of Law Enforcement (FDLE) today announces the arrest of Gilberto Luna, 59, of Miami, on charges relating to a mortgage fraud scheme. FDLE agents began their investigation October 2009 after receiving information from a financial lender concerning suspected fraudulent transactions.
Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, Marco Laureti has been sentenced to 15 years in prison. Marco Laureti did the crime and now he will do.
Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.
Defrauded HUD of $64 million, led to convictions of 24 individuals. Hector Hernandez, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. Earlier this month, Hernandez pleaded guilty to the charges,
Twenty residents of Florida have been charged by U.S. Attorney Wifredo A. Ferrer for their alleged participation in a complex $40 million mortgage fraud scheme run between 2006 and 2008, according.
Instead of the rule being "government knows best" or "vote for the best leader," says Seavey, what if the basic legal rules were just: no assault, no theft, no fraud? Then most waste and bureaucracy.
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According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.
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