Tampa man gets prison term for condo sales scheme that defrauded Wells Fargo, other lenders. A Tampa man who pleaded guilty to conspiracy to commit wire fraud in connection with a Temple Terrace.
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Article Courtesy of The Tampa Bay Business Journal By Frances McMorris. Published May 23, 2018. Two men at a Tampa-based mortgage broker were hit with federal prison time for their roles in a $5.8 million fraud scheme involving the sale of condo units in Temple Terrace, but one of them in particular appears to be ready to testify against a Miami developer alleged to be part of the scheme.
community corner Hyde park townhome scheme lands Man in Jail An Oldsmar man has been sentenced to 21 months in federal prison for his role in a mortgage fraud conspiracy involving La Encantada.
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The arrest came after a months-long investigation, according to Pinellas sheriff’s deputies. PINELLAS PARK – Pinellas County sheriff’s deputies have accused a Pinellas Park man of possessing child pornography. reneir atillo, 24, was arrested friday (april 29) and charged with 10 counts of possessing child pornography, deputies said.
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He was part of a gang that bought stolen credit and debit card account numbers online and used the numbers to create counterfeit credit cards. TAMPA – U.S. District Judge James S. Moody Jr. on Wednesday (april 25) sentenced the seventh member of the "Manche Boy Mafia" gang to federal prison for his part in a credit card fraud scheme.
Tampa Man Sentenced For Conspiracy To Steal And Cash Rent Checks Throughout The State Of Florida Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Alfredo Castaneda-Pozo (30, Tampa) to five years and three months in federal prison for conspiracy to commit bank fraud and bank fraud.
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