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Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme

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A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital.

Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million time-share mortgage fraud scheme . 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

Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.

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FORT LAUDERDALE, Fla. – A South Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics.

A Miramar doctor was sentenced by a federal judge to two years in prison and ordered to pay more than $2 million in restitution for his role in a fraud scheme involving an alcohol- and drug-treatment.

A Florida man who posed as a Saudi royal for three decades and cheated people out of $8 million will spend 18 years in prison for fraud, authorities said Friday. Last month. Fake Saudi prince gets 18 years in prison for $8M fraud.. A South Florida man convicted of pretending to be a member of the Saudi royal family to defraud would-be.

CAMDEN, NJ-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.

If convicted, he could face up to 30 years in prison. manafort lobbied. crimes , including a residential mortgage fraud scheme. Associated Press Writer Stephen Braun in Washington contributed to.

Fadet, who pleaded guilty for his minor role in the fraud. stolen IDs and tax-refund fraud in South Florida. The region has been considered the capital of these twin crimes since they began.

The count carries a maximum sentence of 30 years in prison.. Geoffrey S. Berman, the United States Attorney for the Southern District of New York, made the announcement.. Conviction for Mortgage Fraud And Money Laundering Scheme.. In addition to his role with Morgan Management, he controlled and managed.

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