Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme

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House Session 2012-09-20 (19:18:44-20:44:42) SANTA ANA – An Aliso Viejo man and a partner from Long Beach were sentenced to prison terms Tuesday for their roles in a mortgage-modification scheme that targeted 1,500-plus struggling.

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WASHINGTON-Carline M. Charles, 41, who ran a business that supposedly would rescue distressed homeowners from foreclosure, has been sentenced to three-and-a-half years in prison for her role in a mortgage fraud scheme that cost homeowners over $774,000 and lenders more than $1 million, U.S. Attorney Ronald C. Machen, Jr. and James W. McJunkin, Assistant Director in Charge of the FBI’s.

WASHINGTON, D.C. – September 28, 2015 – (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Two decades ago, when he was with the Colombos and in his 30s, Franzese moved in on a scheme hatched by a Romanian-born criminal that used shell corporations to defraud the U.S. government of taxes on retail gasoline sales. The scam netted $150 million over two years, a presidential commission on organized crime later found.

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Owner of a Pasadena Mortgage Company Sentenced to Nine Years in Federal Prison in $30 Million Mortgage Fraud Scheme U.S. Attorney’s Office September 21, 2012 Central District of California (213.