Two Florida Realtors Plead Guilty To Mortgage Fraud Charges

2019-05-30  · A man charged with human sex trafficking in Alabama has entered a plea deal with federal prosecutors and will instead be sentenced to a lesser charge. Tee-Henry Wulu Currens, 22, plead guilty in Mobile May 23 to transporting a person across state lines with.

A U.S. District Court judge sentenced a Scottsdale couple to serve 2½ years in prison after pleading guilty to charges related to real-estate fraud. Their two sons also were sentenced. the Federal.

A former Las Vegas resident has pleaded guilty to participating in a counterfeit credit card scheme that spanned at least three states and resulted in more than $382,000 in losses, the Pittsburgh.

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Adam Hochfelder was back in court on Thursday, where he pleaded guilty to a misdemeanor fraud charge in a scheme involving knicks season tickets, a false order from a fashion retailer and a.

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Posted on 12/19/2015 by Diane Bukowski Long-time activists Cliff and Mary Ann Stafford convicted of charges related to defrauding Wells Fargo Bank; Mrs. Stafford faces up to 15 yrs. in prison Staffords not connected to any monetary transactions with Wells Fargo Judge Michael Hathaway steered jury with instructions including “aiding and abetting” uncharged parties Unethical practices used.

Two Florida Realtors Plead Guilty To Mortgage Fraud Charges. Orlando, Florida – United States Attorney A. Lee Bentley, III announces that David Cevallos (46, Miami) and Osbel Sanchez (45, Tampa) have pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. Each faces a maximum penalty of 30 years in federal prison.

Home Tampa Press Releases 2011 Two Brevard County Men Plead Guilty to Mortgage Fraud Conspiracy Info This is archived material from the Federal Bureau of Investigation (FBI) website.

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An indictment is merely a formal charge that a defendant has committed a violation of federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.