Two Florida Realtors Plead Guilty To Mortgage Fraud Charges

Real estate developer Robert V. Matthews pleaded guilty today in Connecticut in a criminal case involving investor funds earmarked to renovate the long-stagnant Palm House hotel-condominium in.

two brevard county men plead guilty to mortgage fraud conspiracy Orlando, Florida – United States Attorney Robert E. O’Neill announces that Christopher Michael Paladino (35) and Patrick Michael Micheletti ( 31), both of Melbourne, Florida, pleaded guilty today to an information charging them with conspiracy to commit wire fraud.

A disbarred lawyer from Rhode Island recently pleaded guilty in federal court to three counts of bank fraud and two counts of filing false federal tax returns in relation to a $1.1 million mortgage fraud scheme. According to prosecutors, James Levitt, 66, admitted to submitting f.

On what would have been the sixth day of their trial on federal charges for conspiring to lie to the government-sponsored financial institution, two former Federal Home Loan Bank-Dallas executives reversed course and pleaded guilty to the charges.

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California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme On December 21, 2018, george french jones, Jr. , 50, of Santa Monica, California, pled to mail fraud and identity theft charges in connection with a mortgage fraud scheme involving two waterfront residential properties in Broward County, Florida.

Two Florida real estate agents plead guilty rachel dollar – February 14, 2017 – Leave a comment David Cevallos , real estate agent, 46, Miami, Florida, and Osbel Sanchez , real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution.

Matthews, whose real estate career has bumped against law enforcement in the past, pleaded not guilty in federal court Tuesday to fraud and conspiracy charges associated. restaurants in Florida.

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A former Lonsdale Realtor pleaded guilty last month to mortgage fraud, an admission that’s expected to get him up to five years probation. A petition filed in Le Sueur County court, show that.

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The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors. Robert H. Shapiro, the.

Law360 (October 2, 2018, 5:49 PM EDT) — A Florida man who had passed himself off as a Harvard-educated investment adviser pled guilty in North Carolina federal court Tuesday to wire fraud and.