By Bob Dunn, The Berkshire Eagle PITTSFIELD – A local businessman and a former credit union official are expected to be sentenced separately in federal court this year for their part in a scheme to accrue about $4 million in fraudulent loans from 2005 to 2008. Jeffrey Pierce, who owned several companies, and Michael Dicenzo,

Florida Woman Sentenced in $24 Million Mortgage Fraud Case.. A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. acting Assistant Attorney [.] Read more. state regulator orders shut Down Of Five S. Florida loan modification outfits On Charges Of Pocketing Illegal.

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FLORIDA MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR MORTGAGE RELIEF SCAM WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today

South Florida has had some iconic pairs over the years. Hialeah mayor carlos hernandez once got caught loan-sharking. He also got caught in 2015 publicly lying about loaning cash to a convicted.

Florida Man, Christopher Warren Sentenced for Role in $28 Million Ponzi Scheme Christopher B. Warren, 50, of Anthony, Florida was sentenced yesterday to nine years in federal prison for operating.

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Rivera has survived separate state and federal probes, respectively by the Florida. from personal loans from his own account. Sternad was later indicted for his role in the conspiracy and was.

Lazo, now serving dual prison sentences for money laundering in a $476,000 Medicare fraud scheme and for his role. Florida backers – Alberto Farinas, Pacheco’s recycling business partner; Marcos.

[More news] Fourth Baltimore teen sentenced. schemes ever charged in Maryland. Both men could face more than 200 years in federal prison. They have pleaded not guilty. A trial date has not been set.

This means hail, a potential death sentence for farmers like Mrnak. "To call what we do weather modification’ is misleading," says WMI Vice President of Meteorology Bruce Boe, a sturdy man with a.

Thanks For Making This A Smooth Process – Royal United Mortgage LLC Thank you to our mortgage agent Jason Adamowicz for making our refinance go so fast & smooth. Jason made sure we understood every step. He was fantastic. We want to thank him for everything, also thanks to Royal United for their help.

 · An Arizona man has been sentenced to 30 months in prison for his lead role in a distressed mortgages short-sale scheme that caused losses to.