Orlando genuine estate attorney convicted of fraud

Orlando genuine estate attorney Geo Geovanni, 49, was found guilty in sovereign justice of one count of swindling to dedicate bank rascal and 3 depends of bank fraud, a U.S. Attorney’s bureau announced Friday.

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Geovanni of Moultrie, Ga., faces a limit chastisement of 30 years in jail for any count, according to a U.S. Attorney’s office, and his sentencing conference is Feb. 25.

The U.S. Attorney’s bureau pronounced that justification in a hearing showed that during several months in 2008 Geovanni secluded from lenders incentives that he supposing to buyers of condominiums in Altamonte Springs.

“Geovanni helped means a detriment of approximately $761,150 to JPMorgan Chase Bank and Wells Fargo Bank when a mortgages concerned in a fake exchange went into foreclosure,” a U.S. Attorney’s bureau pronounced in a statement.

The box was investigated by a Federal Housing Finance Agency’s Office of Inspector General and a Federal Bureau of Investigation, and prosecuted by Special Assistant U.S. Attorney Chris Poor and Special Assistant U.S. Attorney Joseph Capone.


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Article source: http://www.nationalmortgagenews.com/articles/orlando-real-estate-broker-convicted-of-fraud

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