Lawyer, Ex-Mortgage Broker Husband Charged in Alleged $8.8M Mortgage Fraud Racketeering Conspiracy
A Tampa., Fla., lawyer and her husband, who is a former mortgage broker, are being held in lieu of $700,000 bail in the Hillsborough County jail after being arrested earlier this week in an alleged $8.8 million mortgage […]
Florida Lawyer John Yanchek
A Sarasota, Fla., lawyer pleaded guilty yesterday in federal court in Tampa to charges that could result in a sentence of eight to 10 years for his role in an almost $83 million loan fraud scheme from which he reportedly received about $7.6 million.
According to the plea agreement, […]