Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

Seven South Florida residents charged in .6 million mortgage fraud scheme. united States Attorney Wifredo A. Ferrer announced Monday the unsealing of a 15-count indictment charging seven South Florida residents in a mortgage fraud scheme that resulted in the approval of approximately $49.6 million in fraudulent loans, according to the Department of Justice.

A husband and wife team, operating a series of companies including Preferred Platinum Services Network, the Home Based Associate Program and the postcard processing program, were sued for fraud.

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Examples of Financial Institution Fraud Investigations are written from public record documents on file in the courts within the judicial district where the cases were prosecuted.. Examples of Financial Institution Fraud Investigations Fiscal Year 2016. Michigan Residents Sentenced for Mortgage Fraud Scheme

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At Thames Walk, residents. subsequently arrested 11 men, seven of whom have been charged with fraud and money laundering offences and will appear in court next month. Atrex allegedly resold the.

TAMPA – Former hedge fund manager anthony J. Klatch II’s mother once told a reporter that her son, a Tampa resident. In 2011, Klatch was charged in Alabama federal court with operating a fraudulent.

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State Enforcement Actions. State Enforcement Archive. August 2019. Georgia Resident Indicted for Medicaid Fraud and Elder Exploitation in Gwinnett County. A Michigan clinic office manager pleaded guilty today for his role in a health care fraud scheme that involved the unnecessary prescription of controlled substances and that resulted in.

A homeowner who is 62 years old or older may choose to convert the equity in his or her home into cash through a reverse mortgage. Reverse mortgage fraud is the intentional act of defrauding a financial institution that is insured by the federal government in the course of doing so.

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme. So this is what I was able to put together from two, virtually back to back, press releases from the DOJ. According to the first indictment on March 31, 2016: