· Who’s going to prison or getting fined over real estate or mortgage crimes? posted on August 15, Con Man Pleads Guilty in $10M Real Estate Scheme. South Florida man collected more than $380,000 in rental income from vacant houses didn’t own over about a two-year period. Also, a former Deputy was involved.
California man pleads guilty in Florida to $1.3B fraud scam. By CURT. US home sales climbed 2.5% in May amid lower mortgage rates. By JOSH BOAKJune 21, 2019. Con man pleads guilty in $10M real estate scheme. May 13, 2019.
Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife · Henry Broussard, St. Louis, Missouri, pled guilty to mail fraud charges in connection with a mortgage fraud scheme. broussard admitted to fraudulently obtaining a loan of approximately $60,000 from Wells Fargo Home Mortgage .
· Florida Real Estate Developer Pleads Guilty to Bank Fraud Richard Layfield pled guilty on June 11, 2007 to bank fraud. Layfield, a local real estate developer, is scheduled to be sentenced on October 29, 2007 for obtaining just under $24,000,000 in fraudulent mortgages.
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5 days ago. Despite his lengthy criminal record for fraud, Shayeh Dov was able to. In 1996 Shayeh pleaded guilty to forging signatures on checks and was. of the Miami Orthodox Jewish community with complicated investment schemes.. of Adult Probation reported to the south florida federal judge william Zloch.
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