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Florida Man Pleads Guilty to Mortgage Loan Mod Scam

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Assad Suleiman pleaded guilty to charges related to the operation of a scam that defrauded nearly $2.3 million from 387 homeowners. He faced 43 counts of money laundering, 10 for grand theft, 10.

Brandee Tumpkin, 29, added fictitious fees on short sales. Brandee Tumpkin, 29, was also sentenced to three years probation after she’s released from prison. Tumpkin was arrested in June 2014 and pleaded guilty to four counts of mortgage fraud and one count of schemes to defraud in December.

FLORIDA MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING THOUSANDS OF HOMEOWNERS IN $4 MILLION nationwide home loan MODIFICATION SCAM WASHINGTON, DC – A Florida man was sentenced on Tuesday to serve 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.

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A Florida mortgage broker has pleaded guilty in connection with a mortgage fraud scheme. Tampa resident Michelle Carducci, 37, pleaded guilty to conspiracy to commit wire fraud affecting a.

A florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.

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David Lyle Morgan, 53, Tamp, Florida has pleaded guilty to one count of bankruptcy fraud. According to the plea agreement, Morgan was a licensed realtor who entered into a contract with a homeowner to sell a property in foreclosure.

A 44-year-old Winter Park man pleaded guilty Friday for fraud and money laundering crimes stemming back to 2012 that earned him more than $9 million, according to the U.S. Attorney’s Office.

Loan Modification Scam pitchman jonathan lyons, 53, who worked for a company purporting to provide mortgage modification services in Rockville Center, New York, pled guilty in Manhattan federal court for his role in a multimillion-dollar Loan Modification Scam that victimized more than 500 financially struggling homeowners across the country. Lyons, who was arrested in October 2013, pled guilty before U.S. District Judge George B. Daniels.

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Diana Golobay. Two Broward County residents have pleaded guilty to making false statements on a real estate settlement form in connection with a mortgage fraud scheme. Monique Mitchell of Pembroke Pines and Sheldon Martin of Plantation entered the plea Thursday in West Palm Beach federal court. Sentencing is scheduled for July 21.

North Naples man pleads guilty in m mortgage fraud case Ross Pickard, 63, agreed to pay restitution of $33.3 million to JP Morgan Chase Bank. As a senior loan officer at the bank, Pickard.