Florida developer gets 27 years in N.C. mortgage fraud scheme

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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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Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s financial litigation unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique.

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.

The madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ.

Bill Approved! Florida Teachers Will Be Able to Carry Firearms! The Republican-led Legislature approved a bill mostly on party lines that would allow teachers to become school “guardians” and openly carry. a gun from a teacher and turn it on students. A.

Miami Developers Sentenced In $28M Mortgage Fraud Scheme. Law360, Miami (July 8, 2015, 8:14 PM EDT) — A florida federal judge sentenced three Miami real estate developers Wednesday to a combined 25 years in prison for their roles in a mortgage fraud scheme that caused $27.8 million in losses. U.S. District Judge Patricia A.

They reject the election fraud hypothesis because. The exit polls themselves are a strong indicator of a corrupted election. Moreover, the exit poll discrepancy must be interpreted in the context.

Harris has seen his apparent victory in November’s election clouded by allegations of election fraud, particularly in Bladen County. investigators at the Dobbs Building in Raleigh, N.C., Thursday,