Florida man sentenced in $3.5M mortgage fraud scheme that targeted. Shayeh Dov was sentenced to over seven years in prison and. Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme.
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The indictment includes charges of conspiracy to commit bank fraud and wire fraud affecting a financial institution and substantive bank fraud offenses. The offenses charged in the indictment each carry a statutory maximum sentence of 30 years in prison, a $1 million fine, and mandatory restitution.
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A Guyanese man Ravindranauth `Ravi' Roopnarine was on Thursday. court for just for 21 years following conviction in a US$50m mortgage fraud scam.. sentenced roopnarine, 56, to 262 months of jail on the three counts.
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A Guyanese man Ravindranauth `Ravi’ Roopnarine was on Thursday jailed in a Florida, USA court for just for 21 years following conviction in a US$50m mortgage. wire fraud and mail fraud, was.
notorious miami con Man George French Jones Gets Nine Years Clutching His Soap In Federal Prison Showers For Mortgage Fraud. Notorious Miami Con Man George French Jones Gets Nine Years Clutching His Soap In Federal Prison Showers For Mortgage Fraud. About MFI-Miami. trial in the Florida state.
Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.
A few years later, he was earning 12 cents an hour teaching a business class in prison. mortgage, our controller put the bid out to U.S. Bank, Wells Fargo, Chase, saying, ‘Look we’re looking for.