Article Courtesy of The South Florida Business Journal. By Lina Licoff . Published February 15, 2017 . Sixteen South Floridians and one St. Petersburg resident were charged for their roles in a mortgage fraud scheme involving two condominium projects on the west coast of Florida, the U.S. Attorney’s Office for the Southern District of Florida announced Thursday.

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Home Phoenix Press Releases 2012 Former Loan Officer and Resident of Tucson Indicted for Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of.

Federal authorities are seeking forfeiture of land and buildings Rabuffo and the others own in Miami, Tampa, Land O’Lakes and North Carolina. Rabuffo is a former resident of New York who served.

Four Florida residents were convicted Thursday in federal court in Miami of a complex $50 million mortgage fraud involving dozens of other Floridians who agreed to become paid "straw buyers” of.

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 · It’s the latest in a series of charges for the man, who earlier was sentenced to prison for defrauding small businesses.

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Although both fraud for housing and fraud for profit can be meshed in any mortgage fraud scheme, fraud for profit is increasingly linked to other illegal activities, including terrorism, drug dealing, organized crime and prostitution. The "fast cash" associated with mortgage fraud makes it an appealing vehicle for money launderers.

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The Florida Department of Law Enforcement (FDLE) Tampa Bay Regional Operations Center, Hillsborough County Consumer Protection Agency, and Attorney General Pam Bondi’s Office of Statewide Prosecution announce the arrest of five individuals today for their role in a mortgage fraud scheme that spanned Pinellas, Pasco, Hillsborough, Hernando, Osceola, Seminole and Orange counties and other.

According to the indictment, Harrison and Allard created and executed a mortgage fraud scheme involving Saratoga Resort Villas, a condo conversion of a former hotel located in Kissimmee, Florida.

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme. Contents 21-count indictment charging fraudulent mortgage repayment scheme Slug worships: ligament handkerchief shopping Worships: ligament handkerchief shopping Home Buyers Find That It May Be More Affordable to Buy 2.

They showed up in droves to help the poor, broke citizens of Jefferson County cut their toilet finance charges using a blizzard of incomprehensible swaps and refinance schemes – schemes that only.