A fugitive couple and South Florida’s Russia-linked mortgage fraud machine | Naked Politics

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Politics Video. Indicted last year on federal fraud charges in Miami, the Wolfs are. office in Miami to post the couple's photos on the national fugitive website.. with Natalia Wolfflunking the state mortgage brokers' exam in 2002.. Instead of targeting land in South Florida, the couple took aim at a quiet.

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Burke, 50, of Delray Beach, started committing mortgage and bank fraud back in 1988, long before those crimes became fashionable and.

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ticular, the Department established a national procurement fraud task force and focused.. to the ostensibly humanitarian or political activities of a designated FTO. nationwide takedown in 2005 of mortgage fraud cases charging a total of. securities fraud case in the Southern District of Florida involving more than .

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Confessions aren't enforceable in Florida, where the Duncans signed theirs.. A planned entry into the mortgage business was proving more.

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Former NBA Player’s Nine-Year Prison Sentence Affirmed for Role in a $2 Million Ponzi Scheme Former NBA Player’s Nine-Year Prison Sentence Affirmed for Role in a $2 Million Ponzi Scheme. Instead of using investments to fund real estate development projects, George used the money from new investors to pay existing investors in Ponzi-scheme fashion, as well as paying for his daughter’s sixteenth birthday party,