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Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

41-year-old Kevin Wain, of Tampa, Florida, has been sentenced to four years in federal prison for running a credit card fraud operation that netted him more than $881,000 over the course of three.

Florida developer gets 27 years in N.C. mortgage fraud scheme. 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 in loans made to dozens of Floridians who posed as straw buyers. The Miami man, now 78,

Amy Povah was just 30 years old when she was sentenced to 24 years in federal prison for a drug crime she didn’t even commit herself. The crime-manufacturing a large amount of ecstasy in both the.

A Guyanese man has been sentenced to more than 21 years in federal prison for a multimillion-dollar Florida mortgage fraud scheme, in 3.

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Back in October, over two years into his 41-month prison sentence, Joe was ordered by Immigration Judge John Ellington to leave the country at the end of his sentence. He filed an appeal in November..

Manafort, who is serving a federal prison sentence, is waiting to be arraigned after prosecutors in Manhattan unsealed a 16-count indictment that accuses him of giving false information on mortgage.

The office agreed to a congressional request earlier this year to analyze all government spending involved in several weekend trips Trump made to his Mar-a-Lago resort in Florida. A GAO spokesman said.

“For an entity as large as the VA to consider putting any drug on its formulary is a big deal, and if it gets on it’s a home run for Johnson & Johnson,” said Wesley Boyd, a practicing psychiatrist and.

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A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme. A federal judge also ordered 56-year.

A Guyanese man was earlier this month convicted in the United States of three charges relating to a US$50 million mortgage fraud scheme in Florida. The TCPalm reported on its website that Ravindranauth Roopnarine, a Guyanese national, was found guilty in US District Court of wire fraud, mail fraud and conspiracy to commit wire fraud and mail fraud.

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