Quiros Sentenced to Five Years for EB-5 Crimes
Miami businessman and former Jay Peak owner Ariel Quiros has received a five-year federal prison sentence for his leading role in the calamitous EB-5 scheme...
Source: sevendaysvt.com
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Perpetrator of $60 million refinancing fraud scheme sentenced
The property owner obtained bogus loans on a portfolio spanning 2,500 apartments across more than 70 multifamily properties, prosecutors said.
Source: nationalmortgagenews.com
N.J. Man Gets More Than 8 Years in Prison For 10-Year Mortgage Fraud Scheme
A New Jersey man has been sentenced to over eight years in prison for a 10-year mortgage fraud scheme. Lenders lost at least $47 million, while the total fraud was estimated at $60 million when securities fraud was included.
Source: nationalmortgageprofessional.com
Miami Herbert Business School's Florida 50 Stock Index closes at 233.37, a 4.81% decrease year-to-date
/PRNewswire/ -- Miami Herbert Business School's Florida 50 Index (UMIAMIFL), which is calculated by Standard and Poors (S&P) Custom Indices, finished the first...
Source: prnewswire.com
NJ Man Sentenced for Massive $60 Million Fraud Scheme
Authorities say a man from Bergen County has been sentenced to 97 months, or about eight years, in prison for orchestrating a long-running bank and securities fraud scheme.
Source: literock969.com