Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme
An Attorney claimed that she has an “:assignment” from a State Agency to Garnish my Social security for $350 each month – for life. It has taken me 11 years to gather enough information to prove that the attorney has lied but the lawyers has immunity so I will lose all of the money taken from me! So much for living in a “free society”.
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Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
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Sixteen South Floridians and one St. Petersburg resident were charged for their roles in a mortgage fraud scheme involving two condominium projects on the west coast of Florida, the U.S. Attorney.
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Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
Miami-resident Hector Hernandez, the owner and operate of Miami-based Great Country Mortgage Bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.
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could-have-come-from-massive-mortgage-frauds.html (accessed January 4, 2010).. 2007) (defendants convicted of scheme conducted over five years in. In the federal courts, mortgage schemes are charged as bank fraud, members, friends, or a corporation owned by the borrower and the property is re-conveyed to.
Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015 By Ben Lane
Mortgage Fraud and Real Estate Fraud. Aston Wood, 55, New Richmond, Wisconsin, has been charged today with four counts related to an alleged mortgage fraud scheme.. The indictment charges that Wood engaged in a scheme to defraud from September 2015 to July 2019.
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