Post Profile






Three Florida Residents Indicted in Condo Conversion Fraud

Marek Harrison, 53, Plant City, Florida, Brian Allard,45, Seminole, Florida, and Scot Rounds, 44, Winter Garden, Florida were indicted and charged with bank fraud and conspiracy to commit bank fraud. According to the indictment, Harrison and Allard created and executed a mortgage fraud scheme involving Saratoga Resort Villas, a condo conversion of a former hotel located […]
read more

share

Related Posts


Real Estate Agent Indicted in Zero Down Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Mortgage Fraud Blog. Gary Blankenship, 44, St. Petersburg, Massachusetts was indicted in the Middle District of Florida and charged with conspiracy, wire fraud, and bank fraud. The indictment alleges a zero down mortgage fraud for c...

Man Indicted for Down Payment Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Richard Nobles, Granville, Ohio, was indicted by a federal grand jury and charged with conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and money laundering for his role in a $2.5 million mortgage ...

Florida Lawyer Indicted in Short Sale Fraud Scheme

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Mortgage Fraud Blog. Richard Michael Colbert, Attorney, Florida, was indicted and charged with conspiracy to commit bank or mail fraud, loan application fraud, theft or embezzlement by a bank officer and money laundering. The indict...

Loan Fraud Scheme Indictment in Florida

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Stevie McDonald, 41, Winter Haven, Florida was indicted and charged with multiple counts of bank fraud and a conspiracy to commit bank fraud. According to the indictment, McDonald participated in a conspiracy to defraud federally in...

Real Estate Developer Charged in Mortgage Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Rebecca Gheiler, 49, Miami, Florida, was indicted and charged with conspiracy to commit bank and wire fraud and six counts of bank fraud. According to the indictment, Tribute Residential, LLC (“Tribute”), which was controlled by Ghe...

Comments


Copyright © 2016 Regator, LLC