Florida Home Loans News

Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

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Tampa Field Division. Neosho Man Sentenced to 20 Years for Meth Conspiracy.. Pennsylvania Accountant Sentenced to 40 Months in Prison for Conspiring with Members of Organized Crime Family in Mortgage Fraud Scheme. Newark Field Division. Thursday, September 18, 2014. Two Charged With Armed Robbery of Roseville Pawn Shop.

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That Henschel was charged in Arizona for a scheme. engage in fraud is Southern California. Federal affidavits had identified Henschel, 54, as head of an "equity-skimming" ring that used fraudulent.

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A federal court in South Florida charged nine people in three separate indictments for their alleged roles in a multimillion-dollar mortgage fraud scheme. The scheme involves inflated mortgages.

FRAUD IN THE MORTGAGE NOTE Tampa, FL – United states attorney robert E. O’Neill announces the unsealing of an indictment charging James Isaac Boyd (40, St. Petersburg) and Shaneva Boyd (30, Clearwater) with conspiracy to defraud the United States Department of Education through a student loan fraud scheme, as well as separate charges of mail fraud and student loan fraud.

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(www.loantobuild.com) or through United Mortgage, a Florida corporation that “acted as an agent to obtain mortgages and loans for the lenders,” as specified in the suit. The way the scheme..

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