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Pastor Garry Souffrant. The pair was found guilty last November for their mortgage fraud scheme connected to a drug trafficking ring. The couple, from Davie, helped drug movers buy homes and cars.
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Florida pastor found guilty of mortgage fraud June 27, 2016 By Ben Lane A Florida pastor is facing as much as 90 years in prison after being convicted of defrauding multiple mortgage lenders, the.
26, a jury in Flagler County found Wesley Brown guilty on nearly two dozen. as a fraud even in his remorse-Circuit Judge Dennis Craig sentenced. The money we lost was originally intended to pay down our mortgage so that I. The Old Pink haired televangelist that owned the non taxed (by FL state.
Ifeanyichukwu Eric Abakporo, 52, a Nigerian citizen, now a resident of Queens, New York, and a pastor at a Bible Church, has been sentenced to six years in prison for his role in a real estate fraud scheme wherein he swindled a multi-million dollar property from an elderly woman.. As previously reported by Mortgage Fraud Blog, Abakporo was indicted along with Latanya Pierce, 43, Brooklyn, New.
A Davie couple on Monday was found guilty of charges relating to a multimillion-dollar money-laundering scheme involving mortgage fraud. Garry and Yvonne Souffrant, both 33, were alleged to have used.
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Bradenton Pastor Convicted Of Mortgage Fraud Fort Myers, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Nelson Cristiano Machado, Jr. (50, Bradenton) guilty of three counts of wire fraud.
Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI. guilty today before U.S. District Judge Kenneth.
Friday, November 30, 2018 Real Estate Broker Convicted Of Bank Fraud In Orlando Area Mortgage Scheme Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found geo geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud.
ORANGE COUNTY, Fla. – A Winter Park man entered guilty pleas on Thursday that stemmed from alleged real estate and business scams in Central Florida. Bryan L. Brewer faces as much 60 years in.
18 Sobering Facts Which Prove That The Middle Class Is Not Being Included In This “Economic Recovery” He’s 40, and dressed in black as he invariably is, but there’s still more of the teen geek about him than cyber outlaw being hunted. one can argue that he’s not putting his back into it. It’s.