Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme

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LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 million fraud scheme. An underwriter for Great Country, Olga Hernandez, 59, of Lake Mary, Florida, was sentenced yesterday to serve 51 months in prison and ordered to pay $24,512,755 in restitution. Hector and Olga Hernandez both pleaded guilty on July 13,

The 38-year-old had arrived. Now my company’s bigger than it ever was and stronger than it ever was.. I’ve mastered the art of the deal.” Russians spent at least $98 million on Trump’s properties.

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Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.

8 / 11-Man Sentenced to 10 Years in Prison for Leading Elaborate Scheme to Steal Nearly $1 Million Through Identity Theft and Mortgage Fraud – Three defendants have pled guilty in investigation by NJ Attorney General’s Office, ICE Homeland Security Investigations, U.S. Postal Inspection Service and Federal Housing Finance Agency OIG

Barrack is the mastermind behind the scheme, founding a company five years ago that has taken 31,000. that you don’t have a landlord who gets to know the tenant,” he said. “Instead, they are a.

 · While my experience as Assistant Secretary cleaning up significant mortgage fraud that lost the government billions during the 1980s confirmed that HUD’s financial reputation was deserved, leading the FHA provided invaluable insight into how government management of the economy one neighborhood at a time really harms communities.