Florida developer gets 27 years in N.C. mortgage fraud scheme

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Michael Moore sentenced the final three individuals convicted in a $49.6 million mortgage fraud scheme led by Miami resident Domencio "Dom" Rabuffo late last week. Dom Rabuffo, 78, was previously.

Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme Defrauded HUD of $64 million, led to convictions of 24 individuals September 25, 2015

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On Tuesday, she was transferred to the Residential Reentry Center in Long Beach,Florida developer gets 27 years in N.C. mortgage fraud scheme FLORIDA VA MORTGAGE lenders min 550 fico carrington mortgage services takes fico score Down – Inman – Carrington Mortgage Services taking minimum FICO score down to 550 Wells Fargo is also out to make.