· Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50 million.
· Two Tampa Bay men sentenced to 20 years in N.C. real estate fraud case. Rabuffo was sentenced Sept. 30 to more than 27 years in federal prison. Late Thursday in Miami, U.S. District Judge K. Michael Moore sentenced Rabuffo’s 75-year-old former wife, Mae Rabuffo, to 14 years in prison.
A Gambrills woman was sentenced Wednesday to nearly six years in prison for her role in $2 million worth of mortgage fraud schemes, the U.S. Attorney’s Office said. Use Code BALT69 for a $69.
11 Facts About Labor Day Mortgage Masters Group "If I remained true to the facts. to forced-labor camps in Transnistria. Ervin and his father were separated, and Mr. Appelfeld said that he soon managed to escape from the camp, fleeing into the.
Current. Fiduciary pleads guilty to embezzling more than $30,000 from a disabled veteran. Owner Of Computer School Admits $2.8 Million veterans’ retraining assistance program Education Fraud The owner of a computer training company pleads guilty to defrauding the VA of over $2.8 million in education benefits.
Soyka bought the repurposed pump house three years ago for $1.6 million and last year. Today he’s 81 years old and serving a life sentence for that killing. Now, two former detectives who were.
CFO Jeff Atwater’s Anti-Fraud reward program awards Four Individuals for Tips That Led to Uncovering $3.7 Million in Insurance Fraud 05/21/2013 CFO and State Fire Marshal Jeff Atwater, Marion County Sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and Explosives Announce Arrests in ‘Operation Christmas Tree’
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· A Concord Township man was indicted while a Lyndhurst man was sentenced Aug. 20 in separate cases after investigations by the IRS. In the first case, John Strauna, 51, of. to $2.3 million.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case. BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S.
Georgia Woman Charged With $2.5-Million Identity Theft (11/24/04) Four Arrested for Identity Theft, Racketeering; Final Tally Could Exceed $1 million (04/02/04) attorney General Warns of Credit Card Scam (01/13/04) Miami Man Sentenced to 27 Years For ID Theft Fraud Scheme (11/04/03)