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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

Tampa man gets prison term for condo sales scheme that defrauded Wells Fargo, other lenders . Email; Share;. people involved in the scheme to sell units at The Preserve at Temple Terrace, a 392.

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The Florida Department of Law Enforcement Tampa Bay Regional Operations Center, with the assistance of the Internal Revenue Service and the Pasco County Sheriff’s Office, today arrested Demetrius Lewis, 37, of Tampa, for one count of organized fraud, five counts of Florida communications fraud and three counts of criminal use of personal information.

The arrest came after a months-long investigation, according to Pinellas sheriff’s deputies. pinellas park – Pinellas County sheriff’s deputies have accused a Pinellas Park man of possessing child pornography. reneir atillo, 24, was arrested Friday (April 29) and charged with 10 counts of possessing child pornography, deputies said.

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Tampa man arrested in Temple Terrace smash-and-grab looting Jonathan Smalls, 31, was arrested early Sunday in a smash and grab with a stolen truck at a Temple Terrace clothing store. [Hillsborough.

Tampa Man Sentenced For Conspiracy To Steal And Cash Rent Checks Throughout The State Of Florida Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Alfredo Castaneda-Pozo (30, Tampa) to five years and three months in federal prison for conspiracy to commit bank fraud and bank fraud.

This small city in Florida topped the hottest real estate market list "One of the hottest real estate markets for sellers in Florida is in the Jacksonville area. Jacksonville is on a tear. According to a January 2018 report from CoreVest, "Jacksonville has bright prospects in terms of economic growth," with job growth expected to be almost 40% in 10 years.

TAMPA, FL U. S. District Judge Mary S. Scriven today sentenced Gerrell Houston to 38 months in federal prison for theft of government property and aggravated identity theft.

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Man Pleads Guilty For His Role In Multi-Million Mortgage Fraud Scheme.. 2008, Cardenas and others conspired to execute a wire fraud scheme. at Temple Terrace, a 392-unit condominium complex in Tampa, Florida.. Wells Fargo Agrees to Pay Penalty for Allegedly Misrepresenting Quality of Loans.

Tampa Man Charged with DUI Manslaughter. CLEARWATER, Fla – Brock Michael Troutman, 32, of Tampa, has been charged with driving under the influence-manslaughter.. It is a felony offense which is punishable by a minimum mandatory four-year prison term.. but he must live with the knowledge.

Tampa man gets prison term for condo sales scheme that defrauded Wells Fargo, other lenders. A Tampa man who pleaded guilty to conspiracy to commit wire fraud in connection with a Temple Terrace.

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