– A Florida man was sentenced Thursday for his role in a scheme to traffic counterfeit razor blades to a Michigan retailer. The sentencing follows an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).
Bekkedam couldn’t shake off the federal agents who investigated him for his role in two frauds: Scott Rothstein’s $1.25 billion Ponzi scheme. his sentence, if the appellate court upholds the.
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"Every loan modification made by DiCenzo on Pierce entity loans after that. with regular trips to Florida, Myrtle Beach, South Carolina and Las Vegas, and the East Side Men's Club, among other local businesses. Pierce for his role in involving Pierce in his own nefarious schemes," Levinson writes.
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· Conspiracy occurred during 2006 and 2007. According to the U.S. Attorney’s Office for the Middle District of Florida, Ross Pickard, 63, pleaded guilty to charges of conspiracy to commit loan and credit application fraud for his role in the fraud scheme. Per the plea agreement, Pickard was a senior loan officer at JP Morgan Chase Bank. Between.
A Florida man was sentenced to 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Special Inspector General for the Troubled Asset Relief program (sigtarp) christy romero, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, and U.S. Attorney Carmen M. Ortiz of the.
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· COLUMBIA, S.C. (AP) – A New jersey wildlife trader has been sentenced to two years’ probation for his role in a reptile smuggling ring that stretched from South Carolina to.
Mortgage Brokers, Mortgage Lenders "We are first time homebuyers and recently purchased a home with the help of John Deasy at Evergreen Home Loans. " See all Evergreen Home Loans reviews. SEATTLE – A 43-year-old Bellevue man has been sentenced to six years in prison for his role in a mortgage scheme that defrauded financial.