Estimated reading time: 0 minutes, 22 seconds

Six Family Members Admit to $1.3M Mortgage Scam

Friday, Apr 02 2021
Originating
Written by 

Six members of a South Florida family have pleaded guilty for their roles in a mortgage fraud involving more than $1.3 million on 10 real estate transactions. So reports The Miami Herald.

The mother, Ana Cummings, received two years and three months as well as being sentenced to pay restitution. Her children and son-in-law were also sentenced in a scheme that ran from May 2012 through June 2015, according to court documents.

Read the full article from The Miami Herald.

Read 3398 times
Rate this item
(0 votes)
More in this category: « Ask the Management Expert: Hershman's Quick Steps to Assess Job Candidates Roofing Exec Convicted Over COVID-19 Loan Fraud »

Related items

FOLLOW US

PMG360 is committed to protecting the privacy of the personal data we collect from our subscribers/agents/customers/exhibitors and sponsors. On May 25th, the European's GDPR policy will be enforced. Nothing is changing about your current settings or how your information is processed, however, we have made a few changes. We have updated our Privacy Policy and Cookie Policy to make it easier for you to understand what information we collect, how and why we collect it.
Ok Decline