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Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

Consumer Debt Rises for Young Adults As discussed above, average credit card debt in America has been rising over the last decade. However, despite this, the average percentage of people holding credit card debt has been gradually decreasing. This tells us that the while average credit card debt is increasing, it’s not due to a greater number of individuals spending.

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 north miami beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud. Convicted mortgage fraudster gets 9 years in.

WASHINGTON, March 13 (Reuters) – President Donald Trump’s former campaign chairman Paul Manafort was sentenced on Wednesday to about 3-1/2 more years in prison for charges arising. had lied.

However, Brooklyn Federal Judge Dora Irizarry sentenced Ahmad to two years behind bars for running a mortgage fraud scam. Ahmad was an asset in the feds’ case against ex-state senator john sampson, Irizarry said. But the judge also said couldn’t ignore the harms of Ahmad’s $3 million scheme.

In January, Sampson, who has roots in Guyana, was jailed for five years by Judge Irizarry for obstruction of justice and making false statements. That sentencing paved the way for Ahmad to be sentenced on real estate fraud charges filed against him in 2011 by New York prosecutors for the US million mortgage fraud scheme.

Red Flags of Mortgage Fraud MIAMI – A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme.A federal judge also ordered.

Manatee County real estate transactions July 31, 2017 Search by property address in Manatee County and unlock key property data. manatee county property records for real estate brokers. Residential brokers can inform their clients by presenting user-friendly property reports that include property characteristics, recent sales, property tax.

A former Clark County man who stole more than $26 million through mining and real estate investment scams was sentenced Tuesday to more than six years in federal prison and ordered. lucrative.

How to Save Thousands of Dollars in Interest on Your Mortgage – Welcome to SouthFloridaHomeSolutions.com When you refinance the balance on your loan at a lower rate, you can reduce your monthly payment and the total cost of your loan. You want to pay off your home faster. shorter terms mean lower rates. Changing from a 30-year loan to a 15-year loan will raise your monthly payment, but over the span of your loan, you can save thousands of dollars.

Owner of florida mortgage company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. RealEstateRama. (RealEstateRama) – The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.

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