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Ravindranauth "Ravi" Roopnarine, 56, of Guyana, was sentenced by United States District Judge Jose E. Martinez on July 14, 2016 to 262 months in prison, following his conviction by a federal jury on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Following his term of imprisonment, Roopnarine will be placed on supervised release for five years.
A Florida man has been sentenced to 21 months in federal prison for a fraud scheme perpetrated against businesses and individuals seeking lines of credit, according to an announcement on Friday.
Huntington Man Gets Prison, $10 Million Fine In Mortgage Fraud. This Huntington Beach man was found guilty of scamming people out of millions during the recession. His wife pleaded he was a "changed man.". By California News Wire Services, News Partner | Jul 18, 2018 5:33 pm ET | Updated Jul 18, 2018 5:34 pm ET. 0.
From left: Brooklyn District Attorney Charles Hynes, public defender Ken Womble and 242 South. Three of the nine buildings involved in the alleged mortgage fraud, from left: 467-469 Vanderbilt.
Mortgage Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme. Defrauded HUD of $64 million, led to convictions of 24 individuals
But it wasn’t long before she was found and arrested at the Florida theme park. Prosecutors said the trick was part of a much larger fraud. year period. She and her second husband, a landscaper,
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.
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Charlotte man gets prison in mortgage fraud conspiracy A 33-year-old Charlotte man was sentenced to eight months in prison on a mortgage fraud charge. Check out this story on lansingstatejournal.
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A Guyanese national was indicted on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern.
A Massachusetts lawyer who was earlier suspended from practice has been sentenced to a 12-year federal prison term for his role in a $10.6 million mortgage fraud. Eric Levine could have gotten as.