Florida Woman Sentenced in $24 Million Mortgage Fraud Case

(Council Bluffs) — A Page County woman will spend 18 months in prison for falsifying mortgage loan papers. On Friday, 34-year-old Mandy Lea Whipple of Page County was sentenced to 18 months in.

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Florida Woman Sentenced in $24 Million Mortgage Fraud Case. Information released online from January 20, 2009 to January 20, 2017. Note: Content in this archive site is not updated, and links may not function.External links to other Internet sites should not be construed as an endorsement of the views contained therein.

Florida Woman Sentenced in $24 Million Mortgage Fraud Case Daniel Davidson home buyer news contents american red cross United states (issued Misappropriated approximately $24 Mortgage scheme case pursued 100 characters) florida woman sentenced In addition to being american red cross month and Women’s History Month. for which Pimstein was recently sentenced to 17 years in prison.

Ferrer, United States Attorney for the Southern District of Florida. 2012 for her participation in a mortgage fraud scheme. More specifically, Seecharan pled guilty to conspiracy involving more.

Man Accused Of Mortgage Fraud Is Sentenced To Prison 1718 PEPPER STONE CT, ST AUGUSTINE, FL 32092 Florida Woman Sentenced in $24 Million Mortgage Fraud Case A former columbus bank teller was sentenced to more than three years in federal prison on Thursday for her role in the criminal conspiracy to steal money from the IRS in a million tax return scam.Photos and Property Details for 1718 PEPPER.

A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. Elsy Alvarez, 64, was also ordered to pay $415,282 in restitution, according to the.

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That $7 million piece of real estate, part of a $20 million mortgage fraud, is one of the reasons that Laureti has been convicted of seven counts of wire fraud and one count of conspiracy to.

Tampa Woman Sentenced for Stolen identity refund fraud On Sept. 29, 2015, in Tampa, Fla., Tiffani Pye Williams was sentenced to 123 months in prison and ordered to pay $1,533,283 in restitution to the United States Treasury for theft of government property and aggravated identity theft.

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