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Florida man pleads guilty in $8M tax refund and mortgage fraud scam

Financial Institution/Mortgage Fraud News.. New Jersey Man Pleads Guilty in Extensive Mortgage Fraud Scheme in Rhode island. laundering scheme involving proceeds of Mortgage Fraud and Tax.

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Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.

Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.

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3 Bedroom Home For Sale in Orlando, FL ($259,900) Florida man pleads guilty in $8M tax refund and mortgage fraud scam florida man Pleads Guilty to Fraud Scheme. MADISON, WIS. – Scott C. Blader, united states attorney for the Western District of Wisconsin, announced that Jorge Consuegra-Rojas.

But Garcia and his partners did not stop with the tax-refund scam. garcia admitted that in 2015, the group submitted a phony loan application and obtained $3.7 million for a mortgage on a Miami.

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Florida man sentenced for leading $100M tax-refund "fraud factory". pleaded guilty to fraud, identity theft and other charges.. the stolen money but said the operation was among the largest.

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Florida man pleads guilty in $8M tax refund and mortgage fraud scam Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund. Getting a mortgage with a default General criteria overview.

Hialeah Man Pleads Guilty in $8 Million Laundering Scheme Involving Proceeds of Mortgage Fraud and Tax Refund Fraud. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Robert Lasky, Special Agent in Charge, Federal Bureau of Investigation.