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Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
Hector Hernandez, 57, Miami, Florida, the owner and operator of Great country mortgage bankers (great country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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 homeowners over $774,000 and lenders more than $1 million, U.S. Attorney Ronald C. Machen, Jr. and James W. McJunkin, Assistant Director in Charge of the FBI’s.
Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
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A Miami-area real estate developer and owner of a mortgage company, his business partner and a senior mortgage underwriter each pleaded guilty to a mortgage fraud scheme involving federally insured mortgages that caused losses of $64 million to the Federal Housing Administration (FHA).
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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.
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How did Parenteau orchestrate this self-serving arrangement and a host of. he was arrested, he recruited numerous co-conspirators into his fraud schemes.. McCarty and Sartain, have begun serving terms ranging from two to 11 years.. set for the sentencing of the 47-year-old, latter-day Svengali in U.S. district court.