Miami Fraudster Lawrence Foster Receives 12.5 Years For Operating Land Fraud Scam Involving A Fake Real Estate Development In The Bahamas Lawrence Foster, 50, from Miami Beach, was sentenced today to 152 months’ imprisonment by U.S. District Judge Donald L. Graham, for operating a land fraud scam. Last year, Foster was found guilty for conspiring
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Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According
Short Sale Specialist Convicted of Mortgage and Tax Fraud Read Post »
DOJ Says Dethroned Boy Kingpin Of Detroit Strip Clubs Committed Fraud Federal prosecutors allege dethroned boy kingpin Bilal Haidar lied on a mortgage application for $742,000. They say Haidar lied about having a job and a bank account. The FBI says the dethroned boy kingpin lied on the 2006 mortgage application for a Dearborn Heights
Dethroned Boy Kingpin Of Detroit Strip Clubs Arrested For Mortgage Fraud Read Post »
