Timothy Ricks & 11 Others Profited In Mortgage Scam Using Fake Docs To Get Mortgages For Straw Buyers Timothy Ricks, 47, East Orange, New Jersey, was sentenced to 84 months in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents […]
Carol Asbury’s Partner Carl Alexander sentenced for role in Asbury’s Versailles mortgage fraud scheme The Palm Beach Post reports Carol Asbury’s partner Carl Alexander was sentenced to four years in prison. He was also ordered to pay $3.5 million in restitution. Alexander was partners with now-disbarred attorney Carol Asbury. Asbury was founder and former owner […]
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