· The South Florida Business Journal features local business news about Miami/Fort Lauderdale. We also provide tools to help businesses grow, network and hire.. (updated 5/24.
Ferrer, United States Attorney for the Southern District of Florida. maximum statutory sentence of 30 years in prison. On December 9, 2010, defendant Rovetto and three others were indicted on bank.
To date, at least 139 individuals in 36 cases have been prosecuted in South Florida. “just hid the fraud” from banks. One defendant, Maggie Cruz, who was sentenced to 10 years in prison last month.
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Former SunTrust teller latest sentenced in $24 million tax refund scam. Tonya Alexander, who worked for SunTrust Bank in Columbus for 20 years, was sentenced to 37 months by U.S. District Court Judge Clay Land in the Columbus federal courthouse.
Consumers Are Super Confident About Housing Mortgage Masters Group What You Need To Know About The Florida Homestead Exemption It is time for Florida residents to start thinking about filing for homestead exemption. In our first newsletter of 2018, we broke down the benefits and requirements of this money saving measure. Here is a little refresher, so you can check it off your list.Rising home prices and mortgage rates can’t keep homebuyers down. According to a new survey, confidence in the U.S. housing market is at record highs-particularly across the South and West.
Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
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Law360, Miami (September 25, 2015, 6:48 PM EDT) — A Miami mortgage company owner was sentenced Friday in Florida federal court to more than 11 years in prison for carrying out a $64 million mortgage.
A father and son who carried out a loan fraud scheme that caused more than 100. in their advertising company to lose $63 million have been convicted and sentenced.. against 24 defendants who were allegedly part of a $1.2 billion fraud. A group of Florida scammers who set up pharmacies to bilk government and.
Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.
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Thirty-four of the charges, including conspiracy, mail fraud, wire fraud and filing false loan documents, each carry a penalty of up to 30 years in prison and a fine of up to $1 million.