Relevant:
- Nine Sentenced in Alaska's largest mortgage fraud investigation
- Miami-Dade Cop sentenced to 48 months in federal prison
- Agent sentenced to 14 Years for mortgage fraud
- Blair Witch Sentenced To Two Years in Prison For $2.4 Million Mortgage Fraud Scheme
- Las Vegas Man Sentenced To Federal Prison For Mortgage Fraud Scheme
2010-05-05 — sun-sentinel.com
"Michael Ramos, 30, owner of Go Expert Mortgage and Go Expert Real Estate, was sentenced to slightly over 5 years and Paula Ramos, 52, to slightly over 4 years. Federal officials and Miami-Dade police, part of a mortgage fraud task force investigating the case, said the pair's actions cost multiple banks and financial institutions a total of $7 million to $20 million."
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Comments:
mortgagemess at 08:12 2010-05-06 said:
more to come..mortgage fraud..bankruptcy fraud..IRS fraud...the DOJ has more cases than they could ever handle.. Permalinkadd a comment | go to forum thread
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