UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION In re: Case No. Chapter 13 Debtor. / ORDER GRANTING DEBTOR’S MOTION TO DETERMINE SECURED STATUS OF MORTGAGE COMPANY AND TO STRIP LIEN EFFECTIVE UPON DISCHARGE THIS CASE is before the Court on the Debtor’s Motion to Determine Secured Status of
Sarasota Man Convicted for Role in Mortgage Fraud Conspiracy TAMPA-united states attorney Robert E. O’Neill announces that a federal jury yesterday found J. Patrick Brester (41, Sarasota) guilty of one count of conspiracy to commit wire fraud affecting a financial institution and three counts of wire fraud affecting a financial institution.
Two Florida men have been sentenced to federal prison after admitting their roles in a mortgage fraud conspiracy that resulted in about $5.8 million in total losses to mortgage lenders, the US.
Alex Oliveira: I’ll Knock Out Mike Perry, Collect Check From Dana White UFC Fort lauderdale takes place saturday, April 27, from the BB&T Center in Sunrise, Florida. The preliminary portion of the card will be split up into to groups, the Early Prelims on ESPN2, the Prelims on ESPN, and the Main Card on ESPN+. The six-fight main card features some quality matchups, and The Body Lock.
USAO, Middle District of Florida Tampa, FL – Acting United States Attorney W. Stephen Muldrow announces a civil settlement with Alexander Olympus Zarris that resolves alleged violations of the False Claims Act ("FCA") and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA") through reverse mortgage transactions engineered by Zarris at a Tarpon Springs condominium complex.
The United State Attorney’s Office for the Middle District of Florida prosecuted these cases. On February 4, 2014, Christopher Mencis was convicted of bank fraud conspiracy. On April 28, 2014, Sotolongo was convicted of one count bank fraud conspiracy and 11 counts federal bank fraud.
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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION STEVE AARON, et al, Plaintiffs, vs. THE TRUMP ORGANIZATION, INC., a New York Corporation, and DONALD J. TRUMP, an individual,
Fraud and Conspiracy Charges in Federal Courts. In florida federal charges are brought in one of the several federal district courts. Florida federal courts districts are: The Federal Southern District of Florida, The Federal Middle District of Florida, and the Federal Northern District of Florida.
Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme involving north carolina property development U.S. Attorney’s Office January 10, 2014 Southern District of Florida (305) 961-9001
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
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