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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million fraud scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.
As of early March 2007, the Federal Bureau of Investigation (FBI) had 1,036 pending mortgage fraud investigations, 4 compared with 818 and 721, respectively, in the two previous years. The FBI estimates, however, that the actual number of mortgage fraud cases was closer to 36,000 for the fiscal year ended September 30, 2006, compared with 22,000 the previous year. 5 More than half of the.
· Trust But Verify: Claim That New York Trust law voids mortgage transfers Does Not Survive Legal Scrutiny. As a general matter, PSAs contemplate the transfer of mortgage notes in compliance with Articles 3 and 9 of the UCC, and such transfer is sufficient to establish and fund a securitization trust.
SEC Charges Jefferies LLC With Failing to Supervise Its mortgage-backed securities desk During Financial Crisis, SEC, March 12, 2014 . U.S. Probes More Jefferies Traders Over Mortgage Pricing, Bloomberg, March 12, 2014 . More Blog Posts: Ex-Jefferies Trader Found Guilty in Securities Fraud Case Over Bond Prices, Stockbroker Fraud Blog, March 8.
Criticized for failing to hold Wall Street accountable for financial crisis, government prosecutors win fraud case. He was found guilty of securities fraud on March 7 after a weeklong trial. His sentencing is scheduled for July 23 at the U.S. District Court in New Haven, Connecticut.
Pennsylvania woman receives 3 year sentence in mortgage fraud case. Even nonviolent crimes like mortgage fraud can cause damage to people’s lives. This was made clear with the harsh sentence assigned to a mortgage broker from Pennsylvania. The woman, Elleni Klimantis Berger, operated a mortgage business with her sister, Vasilia Klimantis.
Many of the charges that are based on these types of mortgage fraud cases are federal in nature. Examples of these federal crimes include mail fraud, wire fraud, and a variety of other white collar crimes. 2. Some common California state charges that may be filed for involvement in straw buying schemes include (but are not limited to.