Tampa man gets 10 years in fraud case
Story date: 2007-10-12 05:57:00
Added on: 2007-10-15 19:30:34
St. Petersburg Times - A 31-year-old Tampa man pleaded guilty Friday to fraud, racketeering and theft charges in a mortgage scheme that bilked millions from homeowners in Hillsborough, Pinellas and Polk counties. Authorities accused Scott Almeida of masterminding a ...
Read more...
Related Stories:
-
Mortgage fraud ringleader pleads guilty
Tampa Bay Business Journal - A Hillsborough County man has pleaded guilty to multiple charges of racketeering, conspiracy to commit racketeering, mortgage...
2007-10-15 05:25:00 -
Mortgage fraud ringleader pleads guilty (BizJournals)
A Hillsborough County man has pleaded guilty to multiple charges of racketeering, conspiracy to commit racketeering, mortgage fraud and grand theft....
2007-10-15 08:44:00 -
Mortgage Broker Pleads Guilty In Fraud Scheme (The Tampa Tribune)
TAMPA - A Brandon mortgage broker has pleaded guilty to aggravated white collar crime and other charges in a fraud scheme that...
2007-11-05 12:28:52 -
Guilty Plea In Mortgage Fraud Case (The Tampa Tribune)
The Florida attorney general's office said Monday that a Hillsborough County man, arrested this year and charged with running a mortgage fraud...
2007-11-05 09:04:46 -
SoCal developer pleads guilty to mortgage fraud scheme (San Francisco Chronicle)
A real estate developer pleaded guilty Friday to a mortgage fraud scheme that involved buying houses in some of Southern California's most...
2008-05-09 08:10:11 -
W. Pa. mortgage employee pleads guilty in scam
Philadelphia Inquirer - PITTSBURGH - A former mortgage loan officer pleaded guilty to her role in a scheme that defrauded lenders up...
2008-03-06 03:58:00 -
Two plead guilty in mortgage fraud scheme - South Florida Business Journal
The U.S. attorney's office said two more defendants in a multimillion-dollar fraud scheme have pleaded guilty, bringing the number of guilty pleas...
2008-05-29 12:05:00 -
Man pleads guilty in fraud case (Gazette Extra Sports)
MILWAUKEE-A Delavan man pleaded guilty to federal wire fraud Friday morning in a growing mortgage fraud investigation that struck Walworth County in...
2007-10-12 11:05:35