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Florida pastor found guilty of mortgage fraud

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A Jensen Beach pastor. to expose this mortgage fraud.” The McGills were arrested last year and charged with using their influence in the community to get people to invest in his $1.5 million.

Musselwhite, a title agent in Orlando, was found guilty of one count of conspiracy, nine counts of bank fraud and one count of making false statements to a federally insured financial institution.

RALEIGH, NC (WMBF) – The pastor of a Florence church pleaded guilty Thursday to fraud and identity theft, according to united states attorney Robert J. Hidgdon, Jr. An investigation found that Tony.

A Mahwah man has been sentenced to 30 months in jail for his role as a co-conspirator in a mortgage fraud ring that scammed. closing agent on the phoney deals, was found guilty of conspiracy to.

Former Jefferies & Co. managing director Jesse Litvak was convicted for a second time of defrauding customers on trades of mortgage-backed. Connecticut, found Litvak guilty of one count of.

A Miami pastor and his wife will be going from the Lord’s House to the Big House after the pair were found guilty yesterday in a mortgage fraud scheme connected to a drug trafficking ring.

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. He faces a maximum penalty of 30 years in federal prison on each count. His sentencing hearing is scheduled for September 26, 2016.

Florida. noted that the mortgage fraud scheme contributed to the country’s economic decline and indicated his sentence was partially designed to deter others. Rabuffo is appealing the jury verdict.

after she was found guilty in May on fraud charges. brown attended mckissick. where the congregation prayed for her, the Florida Times-Union reported. Bishop Rudolph McKissick Sr., pastor emeritus.

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A federal jury in 2015 found Obagi. who pleaded guilty to a felony count of bank fraud and is scheduled to be sentenced July 16. Prosecutors alleged that Obagi and Salah, along with other.