Hunt Mortgage Group Finances the Acquisition of a Manufactured Housing Community Located in San Andreas, California New Support for Manufactured Housing Resident Owned Communities – Our new Manufactured Housing Resident owned community (mhroc) Loan provides funding for co-op communities that are owned by their residents.. we financed the World Marine Estates in American Canyon, CA-a southern. Working with our Seller/Servicer Hunt Mortgage Partners, LLC, Freddie.
Carroll County Felon Sentenced Today to 8 Years in Federal Prison for Witness. Cartel, with federal drug trafficking, money laundering and firearms offenses.. michigan man sentenced to More Than 16 Years for Drug and Firearms Charges.. a 28 year old resident of Selma, Alabama was sentenced to 18 months of.
– Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes MIAMI – A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money.
'Golden Goose' of the Mexican Mafia Sentenced to 30 Years for Role in Drug. of Bank Fraud Conspiracy Admits Role in Multi-Million-Dollar Loan Scheme. Grand Jury Indicts 18 in Mexico-to-Ohio on Heroin, Money Laundering and. Butler County Man Pleads Guilty to Federal Drug Charges.. Show 100 More Articles.
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August 8, 2019; Florida Attorney General: Attorney General's Medicaid fraud control unit. on Multiple Counts of Patient Brokering and felony money laundering. county Sheriff's Office arrested a Dade County resident for multiple counts of patient.. Raymond was sentenced to seven months in prison, three years of.
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Miami-Dade Resident Sentenced to 25 Years in Prison for Committing Six Armed Robberies. A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout Miami-Dade County.. District Judge K. Michael Moore sentenced Smith to 25 years in prison.
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