TAMPA, FL, September 17, 2012 (Press-News.org) Four individuals have been sentenced to federal prison in a Tampa Townhouse mortgage fraud case. Most notably, the developer of La Encantada Villas, a development of seven townhomes on Watrous Avenue in Tampa Florida, received a sentence of nearly three years in prison for his role in the mortgage fraud conspiracy.
Among the other individuals sentenced in this case, one minority partner in the townhouse development received eight months in federal prison for conspiring to commit mortgage fraud.
Another co-conspirator in the high-profile mortgage fraud case was recently sentenced in Tampa federal court by District Court Judge Lazzara. Under representation by O'Brien Hatfield P.A., he received just five years of probation for his involvement in the mortgage fraud conspiracy. The client of O'Brien Hatfield was the only co-conspirator in the mortgage fraud investigation who did not receive a prison sentence.
The fraudulent practices for which the four co-conspirators were sentenced included "material misrepresentations that allowed developers and purchasers to borrow money to close loans for properties they could not afford, and to induce lenders to disburse funds for the loans based on misrepresentations as to the equity in the properties," according to a statement from the U.S. Attorney for the Middle District of Florida.
About O'Brien Hatfield, P.A.
Tampa criminal defense firm, O'Brien Hatfield, P.A., provides "aggressive, skilled criminal defense representation to individuals and businesses across Florida and nationally." Attorneys at O'Brien Hatfield, P.A. have taken on the federal government and achieved positive outcomes on behalf of individuals facing a broad range of federal and white collar crimes, from drug charges to mortgage and real estate fraud. Through years of experience handling hundreds of cases in federal court, their attorneys are prepared to litigate any federal or state criminal case, no matter how complex.
If you are facing criminal allegations for a federal or white collar crime, contact O'Brien Hatfield, P.A. Their attorneys will aggressively defend you against these allegations and represent your best interests in the court of law. Visit their website at http://www.markjobrien.com/ or call for a free consultation at 831-345-4909.
Co-Conspirator in Tampa Mortgage Fraud Case Avoids Prison Sentence Under Representation of O'Brien Hatfield, P.A.
Four individuals have been sentenced to federal prison in a Tampa Townhouse mortgage fraud case, while co-conspirator, under representation by O'Brien Hatfield P.A., only receives five years of probation.
2012-09-17
ELSE PRESS RELEASES FROM THIS DATE:
Fayrell Furr Jr. Receives Inclusion into Heritage Registry of Who's Who
2012-09-17
The Directors of The Heritage Registry of Who's Who recently welcomed the inclusion of attorney Fayrell Furr Jr. of Furr & Henshaw into their forthcoming edition of Who's Who, a New York based annual biographical publication. Mr. Furr's accomplishments and achievements in the field of Legal Services have allowed him to attain a distinguished degree of success. His recognizable contribution to the legal field has warranted his inclusion into the 2012 edition of the Heritage Registry of Who's Who.
Traditionally, The Heritage Registry of Who's Who publishes an annual ...
Disability Payments Help Those Who Cannot Work
2012-09-17
Many illnesses and injuries can leave people unable to work and provide for themselves and their families. Both physical conditions (such as traumatic brain injuries, cancer or chronic fatigue syndrome) and mental conditions (such as anxiety or schizophrenia) can make one eligible for Social Security Disability (SSD) payments.
The Social Security Disability program began in 1957 to help people who are too sick to work, and the numbers of people receiving help from this program have continued to grow. In 2000, 6.6 million people in the U.S. received disability payments. ...
Attorney Patrick Roberts of Roberts Law Group, PLLC, Publishes Guide For Lawyers Who Defend DWI Cases
2012-09-17
Patrick Roberts, of Roberts Law Group, PLLC, joined several attorneys from top law firms across the country to co-author The Legality of Search and Seizure in DUI Cases, 2012 ed.: Leading Lawyers on Leveraging Science and Process to Develop Winning Defense Strategies (Inside the Minds). Available for purchase through the Westlaw store, this latest edition is a guide for lawyers who litigate drunk driving cases, educating legal practitioners on law enforcement procedures related to search and seizure and common mistakes made during a stop and arrest.
Understanding what ...
New York's Temporary Maintenance Guidelines Two Years Later: Have They Improved the Divorce Process?
2012-09-17
In the fall of 2010, when New York enacted no-fault divorce, state lawmakers also enacted legislation that provided guidelines for temporary spousal maintenance.
During the pendency of a divorce action, the child support guidelines provide for the issuance of temporary awards. The custodial parent of unemancipated children may receive support from the non-custodial parent in order to provide for the basic needs of the children, namely food, shelter, clothing and the like. But until two years ago, no law provided similar guidelines for establishing temporary spousal ...
Atlanta Limo Company Topper Worldwide Has Party Buses Available for Bachelorette Parties
2012-09-17
Topper Worldwide, one of the leading limo services in Atlanta, encourages party planners to consider renting a party bus for their next bachelorette party. A night out on the town celebrating your impending wedded bliss should be enjoyable and stress-free, and an Atlanta party bus from Topper Worldwide can help make that a reality.
Ladies should be able to spend the evening having a good time, and renting a party bus from Topper Worldwide means they can enjoy their time together without worrying about driving. Topper Worldwide has two styles of party buses that can accommodate ...
Atlanta Pest Control Company Team Pest USA Expresses Concern Over Recent Mosquito-Related Disease Outbreaks
2012-09-17
Atlanta pest control company Team Pest USA wishes to express its concern over the recent outbreak in mosquito-transferred diseases. Mosquito-borne illnesses are one of the most prevalent causes of death worldwide, and a recent surge in both West Nile virus and Eastern Equine Encephalitis virus (EEE) has given rising cause for Americans to fear mosquitoes in addition to hating them.
The CDC is reporting that 2012 is the worst year yet for West Nile Virus infections in the United States. As of September 4th, all 48 contiguous states have reported instances of West Nile ...
Atlanta Granite Countertop Fabricator Premier Surfaces Announces Its Preferred Vendor Status With CBUSA
2012-09-17
Premier Surfaces, an Atlanta granite countertops fabricator, is pleased to announce its new preferred vendor status with Custom Builders Atlanta, a subsidiary of CBUSA.
CBUSA is an organization founded by builders in 2004, to help builders in Northern Virginia to foster better service and save money through networking. The concept grew out of a local band of builders in Northern Virginia into the national network it is today. The organization has extended from its original location in Northern Virginia into 13 cities in the south and southeast, including Atlanta.
CBUSA ...
Renovations Continue at Legendary Atlanta Venue 3109 Piedmont Estate and Gardens
2012-09-17
Renowned Atlanta catering and special events company A Legendary Event is pleased to announce that renovations are going well at its new venue, 3109 Piedmont Estate and Gardens. The venue is set to open in fall 2012.
"3109 Piedmont Estate and Gardens is a premium site to host special event and catering in Atlanta," states Tony Conway, CEO and Founder of A Legendary Event, an Atlanta catering and special events company. "Whether it's a wedding or a company party, 3109 Piedmont Estate and Gardens will provide an unforgettable backdrop for your special occasion."
A ...
Melamine Dinnerware Available at Kitchen Inspire Keeps Busy Restaurants Stocked at Affordable Prices
2012-09-17
Busy restaurant owners and managers understand that having clean fresh melamine plates, bowls, and other table and dinnerware on hand during busy lunch and dinner hours is crucial. Proper cleaning and recirculation of dinnerware can be extremely time consuming. Smart restaurant owners know that clean, fresh plates are part of what keeps customers coming back.
In addition to the large volume capabilities, one of the best features of melamine dinnerware is the ease of use. Melamine dinnerware is lightweight, strong, and inexpensive. Melamine plates and melamine bowls are ...
Estate Coffee Purveyor J. Martinez & Co. Fine Coffees Now Offers Portion Packs Perfect for Offices
2012-09-17
Specialty coffee seller J. Martinez & Co. Fine Coffees is pleased to announce that it now offers a majority of its gourmet coffees in portion packs of pre-ground coffee, perfect for use in an office coffee maker.
The pre-ground gourmet coffee packs are available in 2.5 oz or 3 oz packages of the coffee of your choice, including Jamaican Blue Mountain coffee. The packages are available in 32 pack boxes for totals of 5 or 6 pounds depending on pack size.
Like all of their specialty estate coffees, the coffees used in J. Martinez & Co. portion packs are roasted ...
LAST 30 PRESS RELEASES:
Study: Discontinuing antidepressants in pregnancy nearly doubles risk of mental health emergencies
Bipartisan members of congress relaunch Congressional Peripheral Artery Disease (PAD) Caucus with event that brings together lawmakers, medical experts, and patient advocates to address critical gap i
Antibody-drug conjugate achieves high response rates as frontline treatment in aggressive, rare blood cancer
Retina-inspired cascaded van der Waals heterostructures for photoelectric-ion neuromorphic computing
Seashells and coconut char: A coastal recipe for super-compost
Feeding biochar to cattle may help lock carbon in soil and cut agricultural emissions
Researchers identify best strategies to cut air pollution and improve fertilizer quality during composting
International research team solves mystery behind rare clotting after adenoviral vaccines or natural adenovirus infection
The most common causes of maternal death may surprise you
A new roadmap spotlights aging as key to advancing research in Parkinson’s disease
Research alert: Airborne toxins trigger a unique form of chronic sinus disease in veterans
University of Houston professor elected to National Academy of Engineering
UVM develops new framework to transform national flood prediction
Study pairs key air pollutants with home addresses to track progression of lost mobility through disability
Keeping your mind active throughout life associated with lower Alzheimer’s risk
TBI of any severity associated with greater chance of work disability
Seabird poop could have been used to fertilize Peru's Chincha Valley by at least 1250 CE, potentially facilitating the expansion of its pre-Inca society
Resilience profiles during adversity predict psychological outcomes
AI and brain control: A new system identifies animal behavior and instantly shuts down the neurons responsible
Suicide hotline calls increase with rising nighttime temperatures
What honey bee brain chemistry tells us about human learning
Common anti-seizure drug prevents Alzheimer’s plaques from forming
Twilight fish study reveals unique hybrid eye cells
Could light-powered computers reduce AI’s energy use?
Rebuilding trust in global climate mitigation scenarios
Skeleton ‘gatekeeper’ lining brain cells could guard against Alzheimer’s
HPV cancer vaccine slows tumor growth, extends survival in preclinical model
How blood biomarkers can predict trauma patient recovery days in advance
People from low-income communities smoke more, are more addicted and are less likely to quit
No association between mRNA COVID-19 vaccination during pregnancy and autism in children, new research shows
[Press-News.org] Co-Conspirator in Tampa Mortgage Fraud Case Avoids Prison Sentence Under Representation of O'Brien Hatfield, P.A.Four individuals have been sentenced to federal prison in a Tampa Townhouse mortgage fraud case, while co-conspirator, under representation by O'Brien Hatfield P.A., only receives five years of probation.