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FORT LAUDERDALE, Fla. – A South Florida man has been sentenced to more than a year in prison for his role in a $23 million auto insurance fraud involving chiropractors’ clinics.
Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million. CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of
Douglas C. Yearley, Jr. and Century Golf Course Toll Brothers bought part of the Century Golf Course in Deerfield Beach for $9.4 million, signaling the growing trend of homebuilders buying greens and fairways. The Horsham, Pennsylvania-based luxury homebuilder bought 22.8 acres of an 83-acre golf course at 450 Century Boulevard for about $9.50 per square.
Miami Beach real estate and mortgage broker Marco Laureti got sentenced to 15 years in federal prison Wednesday for supervising a $20 million mortgage fraud in South Beach and Fort Lauderdale.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
Nicole finally accepted a deal from the prosecutor: she would do seven months in prison in exchange. In 2009 (the most recent year for which national data is available), more than 99 percent of.
Louisiana Lawyer Sentenced to Prison for Role in Mortgage Fraud Scheme. A jury convicted Mark on April 11, 2013, of one count of conspiracy to commit bank, wire, and mail fraud; two counts of bank fraud; and one count of mail fraud. Mark is free on a personal recognizance bond and must report to federal prison by January 31, 2014.
The woman who tricked NBA star Chris Andersen into a relationship with a 17-year-old says a her year in. Chartier pleaded guilty to seven counts of fraud and other crimes and was sentenced to 18.
Case 2000, in which Netanyahu is suspected of fraud and breach of trust. which carry the potential for up to 45 years in prison, say epstein abused dozens of girls at his mansions in New York and.