The purchase is broken up into two pools that are focused in the Orlando and Tampa areas of Florida. Pool No. 1 contains 89 loans that carry an aggregate unpaid principal balance of $18,139,143; an.
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Domenico Rabuffo. FLORIDA – The 78-year-old mastermind of a $49.6 million mortgage fraud scheme was sentenced on Wednesday to 27 years and three months in prison, officials said.. Domenico "Dom" Rabuffo, of Miami, was sentenced for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008, authorities said.
Mortgage Fraud Chief Gets 27 Years In Prison. Three other people convicted in Rabuffo’s trial face sentencing on Oct. 30, and three others previously pleaded guilty and assisted federal prosecutors. trial evidence showed the group defrauded several banks out of lot purchase lands and building loans using fraudulent documents,
Voss, the COO of Vanguard, and Sypher, the company’s CFO, were charged last year for their participation in the fraud. in the scheme. Vanguard was a 33-branch, mortgage lending operation licensed.
Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme. Today’s conviction is part of efforts underway by President Obama’s financial fraud enforcement task force (ffetf), which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.
grieve strode: constitutional merciful florida developer gets 27 years in N.C. mortgage fraud scheme Fraud: Miamian gets 12 years in prison for orchestrating $64M. – Miami-resident Hector Hernandez, the owner and operate of Miami-based Great Country Mortgage Bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64.
The Florida Department of Law Enforcement (FDLE) Tampa Bay Regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.