Copiague man sentenced to more than 12 years in mortgage scam. Wider, 50, the former head of mortgage bank htfc corp. based in Garden City, was convicted of conspiracy to commit bank fraud in January 2016 after a four-week trial in federal court in Central Islip.
A Virginia resident became the second person sentenced in a massive -million bank fraud scam that resulted in the failure of the Bank of the Commonwealth. Second Virginia man sentenced in.
A 29-year-old Irvine man was sentenced this week to 10 years in federal prison for selling narcotics on a darkweb marketplace where he was listed as a top vendor, federal prosecutors said. Tyler.
One of 17 defendants in a "foreclosure rescue" fraud case received a 35-year prison sentence for his role in the scam, according to a statement from Benjamin B. Wagner, U.S. attorney for the.
A Bell Canyon man was sentenced to more than 11 years in prison Monday for running a. Man Gets 11-Year Sentence in Investment Scam With Father. the U.S. attorney’s office in Los Angeles.
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FORMER 12-YEAR FEDERAL FUGITIVE SENTENCED TO 11 YEARS IN PRISON FOR NATIONWIDE FORECLOSURE SCAM Collected More Than $1.2 Million from More Than 800 distressed homeowners washington, DC – Glen Alan Ward, 48, a former Los Angeles resident who fled to Canada and was a federal fugitive for 12 years, was sentenced on Monday to serve 11 years in.
By DON THOMPSON SACRAMENTO, Calif. (AP) – One of two brothers convicted of leading a nationwide foreclosure scam has been sentenced to 35 years in federal prison for stealing titles to more than 300
The scheme, which took place from October 2008 to June 2009, was masterminded by Bryan D’Antonio, a Brea man who had already been convicted of a previous medical-billing scam. Earlier this year,
FHFA Director DeMarco: No Silver Bullet for the GSEs At a loss mitigation conference last week, Edward DeMarco, acting director of the Federal Housing Finance Agency, said that banks should consider foreclosing when borrowers are not being rehabilitated. We are falling farther and farther behind and building an ever-larger shadow inventory.Central banks brace for U.S. default Manhattan real estate has never been more expensive About Sotheby’s international realty affiliates llc. founded in 1976 to provide independent brokerages with a powerful marketing and referral program for luxury listings, the Sotheby’s International Realty network was designed to connect the finest independent real estate companies to the most prestigious clientele in the world.Welcome to Central Bank. As your community bank, we are committed to what is Central to you. Discover why we are Kentucky’s leading independent bank and let us help you reach your financial goals.
Rivera is scheduled to be sentenced by Judge Wright on November 28, 2011, at which time he faces a statutory maximum sentence of five years in federal prison. The investigation into this mortgage foreclosure scheme was conducted by the Federal Bureau of Investigation.
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Current Scam Alerts. The Manatee County Clerk of the Circuit Court and Comptroller has partnered with TrieData to offer the ability to. Foreclosure Sales .
WFG National Title Insurance Company names new head of Dallas-Fort Worth division One of Orange County’s fastest growing companies is crafting a strategy to claim new ground with a push into the consumer market. Two reports by University of california-irvine researchers show most.
A Fort Worth man was sentenced on Wednesday to 47 years in prison for robbing a Southlake family in 2017 after he and an accomplice used a lost dog scam to rush into the family’s home and ransacked it.