Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner

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Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner Sarasota Man Convicted for Role in Mortgage Fraud Conspiracy TAMPA-United States Attorney Robert E. O’Neill announces that a federal jury yesterday found J.

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Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Alejandro Tobon (35, Orlando) and Carlos Escarria (61, Largo) to 37 months and 18 months in federal prison, respectively, for conspiracy to commit bank and wire fraud.

Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner Conviction for reverse mortgage fraud has the same penalties as mortgage fraud: a prison sentence of up to 30 years and fines up to $1 million.

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