Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal; MorVest Capital Hires Ruth Lee as Executive Vice President for Expansion of Mortgage Liquidity and MSR Advisory Services | Florida Newswire
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community corner Hyde Park Townhome Scheme Lands Man in Jail An Oldsmar man has been sentenced to 21 months in federal prison for his role in a mortgage fraud conspiracy involving La Encantada.
Owner Of Multiple Real Estate Companies Pleads Guilty To Two Mortgage Fraud Conspiracies Involving More Than $20 Million. to execute a scheme to defraud various financial institutions in connection with the sale of condominium units at The Preserve at Temple Terrace, a 392-unit condominium.
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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal; The home equity theft reporter: Undoing A Sale Leaseback foreclosure rescue ripoff: Screwed-Over Homeowner Entitled To Evidentiary Hearing Where Material Issues Of Fact Exist: Florida Appeals Court