Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner Florida Loan Officer Sentenced in Connection with .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 .5 million reverse mortgage fraud scheme, the Justice Department announced.
community corner Hyde Park Townhome Scheme Lands Man in Jail An Oldsmar man has been sentenced to 21 months in federal prison for his role in a mortgage fraud conspiracy involving La Encantada.
Tampa man gets prison term for condo sales scheme that defrauded Wells Fargo, other lenders . Email; Share;. people involved in the scheme to sell units at The Preserve at Temple Terrace, a 392.
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TAMPA, FL U. S. District Judge Mary S. Scriven today sentenced Gerrell Houston to 38 months in federal prison for theft of government property and aggravated identity theft.
TEMPLE TERRACE (FOX 13) – Police arrested a man after burglarizing a store during a state of emergency. Temple Terrace police arrested Jonathan Smalls, 31, of Tampa, on Sunday morning. They said Smalls crashed a stolen pickup truck into the front of DTLR Clothing Store, located at 9233 North 56th.
Tampa man arrested in Temple Terrace smash-and-grab looting Jonathan Smalls, 31, was arrested early Sunday in a smash and grab with a stolen truck at a Temple Terrace clothing store. [Hillsborough.
Scheme to Defraud Charges in Tampa, FL Tampa Criminal Defense Lawyers. In Florida, a scheme to defraud involves an ongoing and continuing series of acts that are intended to defraud someone by obtaining something of value by means of fraudulent or false promises, representations, or an intentional misrepresentation of a future act.
Tampa, Fla. — After spending nearly 23 years behind bars, Floyd LaFountain walked out of jail cell in Tampa Friday morning, a free man. LaFountain was just 16 when he and two accomplices were.
Here are other recent stories. (baltimore business Journal) A Tampa man who pleaded guilty to conspiracy to commit wire fraud in connection with a Temple Terrace condo sales scheme was sentenced to.
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The Florida Department of law enforcement tampa bay regional operations Center, with the assistance of the Internal Revenue Service and the Pasco County Sheriff’s Office, today arrested Demetrius Lewis, 37, of Tampa, for one count of organized fraud, five counts of Florida communications fraud and three counts of criminal use of personal information.