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A year ago, a former Miami-Dade Corrections and Rehabilitation sergeant was sentenced to one and a half years in prison for submitting hundreds of thousands of dollars in false loan applications ...
According to the Miami-Dade State Attorney’s Office, Alzate played an integral role in a plot to steal $2 million from the Hammock’s HOA bank accounts over several years.
A Miami federal jury convicted Sheppard of several wire fraud and ID theft charges, but acquitted him of others. ... nearly $900,000 in proceeds for his mortgage, American Express card and jewelry ...
On May 4, 2013, the Miami Herald reported, "A Miami federal grand jury is investigating South Florida’s preeminent affordable-housing developer, the Carlisle Development Group, on allegations that it bilked the U.S. government out of millions of dollars in tax subsidies used to finance more than a dozen rental projects in Miami-Dade and Broward counties.
Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
An executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison Thursday after a federal judge sentenced him to 10 years for orchestrating an inside job that ...
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
The settlement of a $33 million loan by Altamar Financial Group to Cox was approved by Miami-Dade Circuit Court Judge Thomas Rebull on Dec. 19. ... after learning about Cox’s alleged fraud in ...