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A Florida man was sentenced on Tuesday to serve 12 months and one day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.
WASHINGTON-Barrington Coombs, 58, of Weston, Florida, was sentenced today to serve a year and a day in prison for his role in a foreclosure rescue scheme that victimized desperate homeowners on the brink of losing their homes, the Justice Department announced.
Florida man sentenced in $3.5M mortgage fraud scheme that targeted. to conspiracy to commit wire fraud in February for his role in the fraud,
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NEW HAVEN >> A city man and former lawyer was sentenced Friday to one year and one day in prison for his part in a mortgage fraud scheme involving the purchases of more than 40 properties in New.
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HARTFORD >> A 44-year-old Florida man was sentenced Thursday to 37 months in prison for mortgage fraud offenses involving property he bought in Barkhamsted, the U.S. Attorney’s office in.
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.
· Mitchellville, Maryland Man Sentenced to 30 months in Prison for his Role in Fraud Scheme. Washington, D.C. – United States Attorney Kenneth L. Wainstein, Michael A. Mason, Assistant Director in Charge of the FBI’s Washington Field Office, and Jack P. Higgins, Jr., Inspector General for the United States Department of Education, jointly announced that Diallo Cobham, a 29-year-old.
A Florida man was sentenced to 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Special Inspector General for the troubled asset relief program (sigtarp) christy Romero, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, and U.S. Attorney Carmen M. Ortiz of the.
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Colorado Man Sentenced for Role in Mortgage Fraud Scheme On Dec. 16, 2014, in Denver, Colorado, Peter V. Capra, of Littleton, was sentenced to 144 months in prison, three years of supervised release and ordered to pay more than $9 million in restitution.