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two brevard county men plead guilty to mortgage fraud conspiracy Orlando, Florida – United States Attorney Robert E. O’Neill announces that Christopher Michael Paladino (35) and Patrick Michael Micheletti ( 31), both of Melbourne, Florida, pleaded guilty today to an information charging them with conspiracy to commit wire fraud.
While he was facing several years in prison under his former plea deal, Gignac could now be imprisoned for a longer time if he pleads guilty to newer charges of wire-fraud conspiracy. He set his.
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The couple was arraigned in Newark on two additional counts. NEWARK, N.J. – Two castmembers of The Real Housewives of New Jersey have pleaded not guilty to new fraud charges. mortgage loan.
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A U.S. District Court judge sentenced a Scottsdale couple to serve 2½ years in prison after pleading guilty to charges related to real-estate fraud. Their two sons also were sentenced. the Federal.
Charged along with Tondreau and Oreste were two other defendants. Tondreau flew back to Miami the next day to plead not guilty to mortgage-fraud conspiracy and other charges – then emerged from the.
Law360, New York (September 6, 2013, 12:15 PM EDT) — A California real estate investor has agreed to plead guilty to his role in a bid-rigging. Rosenbledt was also hit with mail fraud charges for.
At the pinnacle of her miami real estate career, Virginia Labrador was ranked Century 21’s top sales associate in Florida. But she recently hit rock bottom-pleading guilty to a federal fraud charge.
MIAMI – A California man pleaded guilty in Florida to orchestrating a $1.3 billion real estate fraud scheme that stole money from thousands. on its obligations to investors. As part of the plea.
Acting United States Attorney Robert S. cessar announced today, May 28, 2010, that during the week beginning May 24, 2010, one attorney pleaded guilty in connection with a mortgage fraud scheme and another attorney was sentenced to two years of imprisonment in connection with a different mortgage fraud scheme.
The Federal-State Mortgage Fraud Initiative brings together federal and state law. residential properties, four of which were located in Miami-Dade County, two in.. On June 5, 2008, after a three-week trial in West Palm Beach, FL, defendant. pled guilty to filing a false tax return in connection with the charged mortgage.