The Florida Department of Law Enforcement (FDLE) today announces the arrest of Gilberto Luna, 59, of Miami, on charges relating to a mortgage fraud scheme. FDLE agents began their investigation October 2009 after receiving information from a financial lender concerning suspected fraudulent transactions.
16 South Floridians indicted for condo unit mortgage fraud scheme. mortgage fraud schemes are common in South Florida. Past schemes include an ex-newspaper publisher and other charged in a $10 million mortgage fraud scheme and a Miami real estate developer who pleaded guilty in a $64 million mortgage fraud scheme.
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.
Former real estate developer gets 27 years for mortgage fraud. A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. James Thomas Webb, 52, was sentenced to 327 months in prison and five years of supervised release and ordered to pay his victims more.
Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme. Today’s conviction is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
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.
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Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real estate agent has been sentenced to 15 years in prison.
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