Virginia woman gets five years in prison for short sale scams

Laws on Federal Fraud | CriminalDefenseLawyer.com – Federal fraud crimes are typically charged as felony offenses, though misdemeanor convictions are possible in certain situations. The difference between a misdemeanor offense and a felony offense is that a felony has a potential sentence of a year or more in prison, while misdemeanor convictions can result in a prison sentence of up to one year.

Virginia woman, 70, gets 5 years in prison in Ponzi scheme – NORFOLK, Va. (AP) – A 70-year-old Williamsburg woman has been sentenced to five years in prison in what prosecutors say was a Ponzi scheme through which she swindled more than $1.1 million.

Virginia Woman Gets Four Years for Fraud, Fake Death Notice – A Virginia woman has been sentenced to four years in prison for an identity fraud scheme that included publishing a fake death notice. The Daily Press reports 50-year-old Alexandra Hatcher also.

I love you Phillip Morris: a conman’s story – From 1992, when he was imprisoned for the relatively minor charge of insurance fraud, Russell managed to escape four times from several different Texan jails over a five-year period. a pair of.

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California Real Estate Fraud Report Mortgage Rescue Scams. – Dominic Adam Nolan, 32, of Irvine – six months in jail and five years of formal probation. 3. Jacob John Cunningham, 26, of Irvine – eight months in jail and five years formal probation. 4. John D. Silva, 28, of Irvine – eight months in jail and five years formal probation.

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The robo-settlement impact on future foreclosures Experts estimate that a foreclosure will lead to a dip in your credit score of about 200 or 300 points. So let’s say you had a near-perfect 800 credit score pre-foreclosure; after the foreclosure, you might have a credit score that was more in the 600 or lower range, which is considered bad (credit scores range from 300 to 850).

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Virginia woman gets five years in prison for short sale scams. – KEYWORDS Department of justice doj short sale short sale Fraud short sale victims Virginia. A Virginia woman will spend the next five years in federal prison after being convicted of 13 counts of mortgage fraud, passing fictitious financial instruments and tax fraud.

RMBS investors slowly gain steam in marketplace This Non-agency residential mortgage-backed securities sector report is excerpted from the Third Quarter 2017 fixed-income outlook. Non-Agency RMBS spreads have now rallied to post-crisis lows as improving credit fundamentals, particularly the prepayment and default behavior of re-performing loans, have emboldened investors.