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Fraudsters Sentenced to Prison for reverse mortgage scheme ATLANTA-A group of mortgage fraud conspirators have been sentenced to prison by united states district court judge Julie Carnes today in federal district court on multiple charges relating to a "reverse mortgage" scheme targeting the elderly.
· Penalties for Insurance Fraud. Soft fraud is classified as a misdemeanor in most states, and may be punishable by a year or less in jail, fines, community service, and probation. Hard fraud, on the other hand, is a felony, with more severe punishments, such as more than one year in the state prison, large fines, and restitution.
fraudsters sentenced to prison for "reverse mortgage" scheme ATLANTA, GA – A group of mortgage fraud conspirators have been sentenced to prison by United States District Court Judge Julie Carnes today in federal district court on multiple charges relating to a "reverse mortgage" scheme targeting the elderly.
A Michigan man who used a fake faith-based mortgage program to scam about 100 individuals out of more than $300,000 was sentenced to prison and faces 30 to 99 years of jail time for defrauding homeowners who were trying to avoid foreclosure from 2009 to 2013, according to The Detroit News.
The IRS caught Clark and he was sentenced him to 40 years in prison a year ago. Support comes from In 1995, the IRS had 3,300 special agents in the criminal division.
RIVERSIDE, California – The founder and co-owner of a Rancho Cucamonga business was sentenced today to 18 years in federal prison for orchestrating a scheme that offered bogus loan modification programs to thousands of financially distressed homeowners who lost more than $7 million when they paid for services that were never provided.
HOUSTON – Brenda East, 51, formerly of Houston, has been sentenced to 57 months in federal prison for her role in obtaining. Stolen Dreams,” a nationwide dragnet which targeted mortgage fraudsters.
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The two cases involving mortgage fraud in Ventura, California, name a total of 14 defendants, all of whom face potential sentences of hundreds of years in prison if they are convicted in the schemes that cumulatively helped unqualified and straw borrowers obtain tens of millions of dollars in fraudulent mortgage loans.
Joe Giudice arrived at Fort Dix Federal Correctional Institution in New Jersey to begin his 41-month sentence for bankruptcy fraud. However, the convicted criminal’s troubles are just beginning.