Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Orpel Tucker, 44, of Washington, D.C., and Tania Firmani, 46, of Brooms Island, Maryland, have been sentenced to prison terms for their roles in a mortgage fraud scheme that cost mortgage lenders more than $1.3 million. Tucker was sentenced on May 16, 2013, to a 37-month prison term, and Firmani was sentenced today to 15 months of incarceration.

An advance-fee scam is a form of fraud and one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

DOJ Mortgage Fraud On September 24, the DOJ released a statement regarding the sentencing of the owner of a Florida mortgage company for allegedly organizing a mortgage fraud scheme. In July 2015 , the owner, along with his business partner and a senior underwriter for the mortgage company, pleaded guilty to the mortgage fraud scheme that resulted in $64 million in losses to the FHA.

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Saturday, September 7, 2019. Real Estate Research Center; U.S. National; Services; Florida. U.S. National; U.S. States; Alabama; Alaska; Arizona

Indian-American businessman Nikesh "Nik" Patel, who was charged with loan fraud of $179 million, was sentenced to 25 years in prison on March 6. U.S. District Judge Charles Kocoras, who sentenced Patel, called him a "diabolical genius" for pulling off a fraud of this scale.

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FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. acting assistant attorney General Mythili Raman of the Justice Department’s Criminal

Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae).

Mortgage fraudsters plead guilty to $10M scheme in South Florida. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty last week to one count of conspiracy to commit wire fraud affecting a financial institution, in this case Washington Mutual (now JP Morgan Chase), according to the Miami Herald. Cabrera.

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