Florida developer gets 27 years in N.C. mortgage fraud scheme

Two Florida Men Indicted in Mortgage Fraud Scheme. Each faces a maximum penalty of 30 years’ imprisonment for each count. The indictment also notifies the individuals that the United States is seeking a money judgment for the proceeds of the charged mortgage fraud conspiracy.

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The Florida Department of Law Enforcement (FDLE) today announces the arrest of Gilberto Luna, 59, of Miami, on charges relating to a mortgage fraud scheme. FDLE agents began their investigation October 2009 after receiving information from a financial lender concerning suspected fraudulent transactions.

Brinson pled guilty to charges in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami. Brinson was sentenced on November 29, 2011 by U.S. District Judge Patricia A. Seitz to 78 months in prison, to be followed by three years of supervised release.

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Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States.. According to the plea document, beginning around 2012, and continuing through around 2015, Garcia agreed with others to launder the proceeds of an identity theft tax refund scheme and mortgage fraud scheme by cashing checks in names of persons who were.

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But earlier this year. Florida reviewed by The Associated Press show the money for the $325,000 donation to the Trump PAC on May 17, 2018, came from the same corporate entity that two days earlier.

According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.

Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years. mortgage fraud scheme that involved 86 "straw buyers” recruited to lend their names to deeds for lots in Hampton.

The U.S. Attorney’s office in Miami unsealed four indictments today accusing 27 people in various mortgage fraud schemes against banks and south florida homeowners. If convicted, they could each.