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· Scottsdale family sentenced to prison in real-estate fraud case. Their two sons also were sentenced in the case. Daphne Iatridis, 59, and her husband Arthur Telles, 59, had pleaded guilty to charges of conspiracy to commit mail and wire fraud and tax evasion. They were sentenced by Senior U.S. District Judge Neil Wake on Thursday.
police & fire Holbrook Man Pleads Guilty to Bank Fraud, Money Laundering Two Patchogue residents and one Florida resident involved. By Michael Sorrentino, Patch Staff Apr 26, 2012 4:57 pm ET.
Rothschild, who in 1885 cofounded what’s now St. Paul’s oldest mortgage banking and real estate sales. in which he agreed to plead guilty Wednesday to a single count of securities fraud in exchange.
She was found guilty of mortgage. a multimillion-dollar mortgage fraud scheme during the past real estate boom. The 12-person jury, which deliberated for only two hours, convicted Tondreau of.
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Victims of an alleged million-dollar fraud by Orlando title agent Leaza Lopez say they trusted her because of her parents’ reputation as a Central Florida. charges. She is currently a real estate.
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Judge Rejects Mortgage Fraud Guilty Plea 2 Once the hearing again began, Sotolongo’s lawyer specified that his client is not the only defendant "targeted" in the investigation, explaining that two other co-conspirators would also be pleading guilty in the "near future".
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded
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At a plea hearing, Michael Cox, Gonzalo DeRamon and Michael Runyan pleaded guilty to one conspiracy charge, two conspiracy charges and one conspiracy charge. Likely, the three real estate moguls’ defense attorneys recommended the guilty plea instead of going to trial due to the strong evidence against the three defendants.
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Diana Golobay Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke.
· Robert Morgan has not been charged with a crime. But his nephew, his son and two mortgage brokers were indicted last May on charges of wire fraud, bank fraud.
Local real estate investor pleads guilty in mortgage fraud scheme MEMPHIS, Tenn. – A local real estate investor has pled guilty to a charge of bank fraud, according to the Department of Justice.