Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud – “Fraud. FBI and Internal Revenue Service Criminal Investigation (IRS-CI). Florida Man Stole Millions from Investors to Fund His Lavish Lifestyle Nevin Shapiro, the former owner and chief executive.

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He bought a tract of land on Key Biscayne called Cape Florida for $1.5 million. Then he died. whatsoever that Junior did what he is accused of" – but then Stanley pleaded guilty in 2017. When CBS4.

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4 Orange Countians Tied to Excel Investments Arrested for Alleged 3-State Condo Bailout Scam – A sixth suspect, mortgage loan officer Wajieh Tbakhi. prison and a potential $1 million fine. The maximum sentence is 20 years and a $250,000 fine for the wire fraud charges. The Orange Countians.

Bank Sped up Manafort Loan Approval as CEO Sought Trump Cabinet Job: Witness – It was not clear if Manafort, who has pleaded not guilty to 18 felony counts of bank fraud, tax fraud. the two Federal Savings loans in question – a $9.5 million mortgage on Manafort’s estate in.

PRESS RELEASE: Bergen County Loan Officer, Raffi Oghlian. – U.S. Attorney’s Office September 06, 2013 District of New Jersey (973) 645-2888 Bergen County Loan Officer Pleads Guilty to Role in $2 Million Mortgage Fraud CAMDEN, NJ-A loan officer admitted today to conspiring to defraud financial institutions as part of an approximately $2 million mortgage fraud scam that used phony documents and "straw buyers" to.

SIGTARP proves that some bankers aren’t too big to jail – Conner, the president of FirstCity Bank in Georgia, who received a 12-year sentence last year after pleading guilty to approving loans. $553 million bailout. Kissick conspired with Lee Farkas,

USDOJ: Loan Officer Pleads Guilty for Role in Mortgage Fraud. – Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses . WASHINGTON – A loan officer for a Florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and.

Loan officer pleads guilty as losses hit $6.5M – South. – A loan officer for Great Country Mortgage Bankers pleaded guilty Monday in federal court to one count of conspiracy to commit wire fraud in a mortgage fraud scheme, the U.S. Attorney’s office.

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Stephen Holman has pleaded not guilty and has a. Golder were indicted in Florida earlier this year on racketeering charges in connection with a mortgage fraud scheme that involved 280 properties.