However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. mortgage fraud cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison
Examples of Financial Institution Fraud Investigations are written from public record documents. Former Real Estate Agent Sentenced for Mortgage Fraud Scheme. in Minneapolis, Minnesota, Alpha Rashidi Mshihiri was sentenced to 150 months in prison and five years of supervised release.
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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded
This important real estate fraud posting courtesy RELAW, APC.. In their 2018 Internet Crimes Report, the FBI identified nearly $150 million lost to real estate scams in just the last year. Unfortunately, this number is continuing to rise, and real estate transactions are at particular risk of attack due to the large sums of money moving between parties.
A federal jury convicted a former Miami newspaper publisher and mortgage broker on Tuesday for leading a $20 million mortgage fraud scheme, according to the U.S. Department of Justice.
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Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker. Mostelac was Laureti’s associate and also the owner of several companies. Cabrera owned Florida Elite Title & Escrow in Davie and served as the title agent for these transactions.
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Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme. A former florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme.
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