Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

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7 Tampa Residents Arrested Following Two-year pip fraud investigation: 04/01/2015: Pompano beach insurance agent Arrested for selling fraudulent policies to Elderly Military Families: 04/01/2015: Four Arrested for Involvement in Broward County PIP Fraud Scam: 04/01/2015: Jacksonville Resident Arrested for Insurance Fraud: 03/31/2015

Former Loan Processor Indicted In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging mayory calvo (34, Doral) with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud.

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According to the indictment, Harrison and Allard created and executed a mortgage fraud scheme involving Saratoga Resort Villas, a condo conversion of a former hotel located in Kissimmee, Florida. The scheme involved kickbacks of mortgage proceeds to buyers and co-conspirators and misrepresentations regarding the source of down payment funds.

It’s the latest in a series of charges for the man, who earlier was sentenced to prison for defrauding small businesses.

PHH Mortgage Fraud Discussed by Attorney Jason McGrath The single iconic image of the collapse of Metropolitan Mortgage was the company’s large white rectangular. Most of Metropolitan’s 16,000 investors were older residents living across the Northwest.

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TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced Brendan Bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

A former civilian employee of the Tampa Police Department has been indicted on fraud charges; she is accused of conspiring to commit fraud and using police databases to further the scheme. T. Bright, 53, retired in 2014 as a community service officer.