February 01, 2018 11:19 AM. For directing a $20 million mortgage fraud in South Beach and Fort Lauderdale, 46-year-old Marco Laureti was sentenced to 15 years in prison and five years of supervised release. That makes one year of federal corrections oversight for each million dollars of mortgage fraud.
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Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in.
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.
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Mortgage Fraud Ringleader Sentenced to Prison. He was convicted on two counts of wire fraud and aiding and abetting. He was sentenced last week to 24 months in prison and ordered to pay $108,659 in restitution. Robert John Mason, 56, Oak Leaf, Texas, was an employee of Prestige Capital Corporation.
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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 of America. U.S. District Judge Robert N. Scola in.
A South Florida drug treatment provider will spend the next 27.5 years behind bars for operating a multimillion-dollar health care fraud and sex trafficking scheme. U.S. District Judge donald middlebrooks handed down the sentence Wednesday at the Federal Courthouse in West Palm Beach.
Mortgage Fraudster Sentenced to 5+ Years in Prison Allison Tussey – December 22, 2011 – 1 Comment Chad Evans , 37, Brookville, Indiana, was sentenced by U.S. District Judge James Moody to 70 months in federal prison for conspiracy to commit wire fraud, bank and mail fraud, and money laundering for his role in a straw buyer scheme.