Vili Fualaau has filed for legal separation from Mary Kay Letourneau, 20 years after he first fell in love with his then-grade school teacher. Fualaau submitted paperwork on May 9 in Issaquah. and.
Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud.. According to Brian Bandell of the South Florida Business Journal, "Federal prosecutors said no money went to the Bahamas. Leon withdrew over $1 million in increments below $10,000 to avoid currency transaction reports to.
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Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison Wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.
TAMPA, Fla. (AP) – A developer who "flipped" houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme. A federal judge also.
MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case.. in mortgage fraud scheme pleads. fraud case and was sentenced to one to three years in prison last year for his role. That.
Hector Hernandez, 57, of Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, was sentenced for conspiracy to commit wire fraud affecting a financial institution. He was also ordered to pay $64,508,141 in restitution and to forfeit $8,000,000 in illicit profits.
NEW YORK – A reputed Philadelphia mob boss who reinvented himself as a restaurateur relapsed into a life of crime by orchestrating a health care fraud that made. after a stint in prison, his client.
Defrauded HUD of $64 million, led to convictions of 24 individuals. hernandez admitted that the loss from the fraudulent conduct was at least $64 million. All in all, 24 individuals were charged and convicted for their role in the massive scheme, including loan officers, loan processors and underwriters.
Three people were arrested on federal healthcare fraud charges, a Hialeah woman was convicted of participating in a $600,000 Medicare scam and a Lake Worth man with a stolen diamond was sentenced.
Multi-State Mortgage Fraudster Sentenced To 10 Years In Prison PENSACOLA, FLORIDA – Lonett Rochell Williams47, Woodland Hills, California, was sentenced yesterday to 10 years in prison for conspiracy to commit mail fraud, conspiracy to commit money laundering, and six substantive counts of mail fraud.
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