Mortgage fraudsters plead guilty to $10M scheme in South Florida

Reduction in employee quantity or pay can never be done without notice otherwise the company will be liable under labor or employment laws.Mortgage fraudsters plead guilty to $10M scheme in South Florida – miamibeachcondolife mortgage fraudsters plead guilty to $10M scheme in South Florida. Two mortgage fraudsters pleaded guilty to their.

2 More Plead Guilty In m mortgage scam admin – July 13, 2012 – Leave a comment For the second time this week, federal Judge Janet Hall Thursday heard a guilty plea from a major player in a multimillion-dollar mortgage fraud ring that spread blight and neglect.

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He has pleaded guilty to five felonies and faces up to 100 years in prison at his sentencing scheduled for June 9. John Gillies, who leads the FBI in South Florida. a $100,000 mortgage out on the.

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A Portsmouth, Virginia, woman pleaded guilty Wednesday to conspiring with her husband to fake her own death and part of an elaborate bank fraud scheme.

He continued to commit mortgage fraud after he pleaded guilty in. million mortgage fraud scheme in South Florida, the mortgage fraud capital.

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The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained loan proceeds mortgage fraudsters plead guilty to $10M scheme in South Florida Title Agent and Conspirator Plead Guilty In Florida Mortgage Fraud Case.

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