ADVERTISEMENT
A former employee for a subsidiary of one of the nation's largest subprime lenders was sentenced Friday in Polk County to nine years in prison for a mortgage fraud scheme that spanned four counties in the Bay area. ...more
October 11, 2008
A former employee for a subsidiary of one of the nation's largest subprime lenders has been sentenced to nine years in prison for a mortgage fraud scheme that spanned four counties in the Bay area, the Florida attorney general's office said today. ...more
October 10, 2008
Two people convicted on racketeering charges in connection with a mortgage scam that bilked dozens of people since 2004 were each sentenced Thursday to five years in prison, the Florida Department of Law Enforcement said. ...more
September 27, 2008
Two people convicted on racketeering charges in connection to a mortgage scam that bilked dozens of people since 2004 were each sentenced today to five years in prison, the Florida Department of Law Enforcement said. ...more
September 25, 2008
A Seffner man was arrested Wednesday in connection with a multimillion-dollar mortgage fraud scheme that victimized dozens of people since 2004, the Florida Department of Law Enforcement said. ...more
September 25, 2008
TAMPA A Seffner man was arrested today in connection to a multimillion-dollar mortgage fraud scheme that victimized dozens of people since 2004, the Florida Department of Law Enforcement said. ...more
September 24, 2008
The Florida attorney general's office has sued 10 companies and 15 individuals for roles they may have played in a $37 million mortgage fraud scheme that involved 60 homes from Orange County to Pinellas County. ...more
September 19, 2008
The Florida Attorney General's Office is suing 10 companies and 15 individuals for their alleged roles in a major mortgage fraud scheme. ...more
September 18, 2008
A man with a 33-year-long criminal record who talked in secretly recorded conversations about two slayings and other crimes may not be mentally competent to stand trial, his defense attorney says in a court filing. ...more
September 3, 2008
With hurricanes flanking the state and confusing the political season, your letters and e-mails ranged across the spectrum this week. Here are some samplings: ...more
September 1, 2008
ADVERTISEMENT
Advertisement
TBO.com - Tampa Bay Online ©2010 Media General Communications Holdings, LLC. A Media General company. Member Agreement | Privacy Statement | Work With Us