Guyana Man Gets 21+ Years’ Prison in Florida Mortgage Fraud

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MIAMI – A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme.A federal judge also ordered.

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Charlotte man gets prison in mortgage fraud conspiracy A 33-year-old Charlotte man was sentenced to eight months in prison on a mortgage fraud charge. Check out this story on lansingstatejournal.

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Guyanese National Indicted in Mortgage Fraud. U.S. District Judge Jose E. Martinez sentenced Kamla Seecharan and Deo Seecharan, to 121 months and 60 months, respectively, in prison, to be followed by five years of supervised release. In addition, Kamla Seecharan and Deo Seecharan were ordered to pay restitution,

Ravindranauth "Ravi" Roopnarine, 56, Guyana, was sentenced by United States District Judge Jose E. Martinez to 262 months in prison, following his conviction by a federal jury on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Following his term of imprisonment, Roopnarine will be placed on supervised release for five years.

Ed Ahmad gets reduced 2 years sentence for mortgage fraud. April 21, 2017. Popular New York based Guyanese businessman Edul Ahmad, was. to two years in prison for running a $US 3 million mortgage fraud scheme.. Guyanese national jailed for Florida mortgage scamJuly 20, 2016In "Crime".

A Guyanese man was earlier this month convicted in the United States of three charges relating to a US$50 million mortgage fraud scheme in Florida. The TCPalm reported on its website that Ravindranauth Roopnarine, a Guyanese national, was found guilty in US District Court of wire fraud, mail fraud and conspiracy to commit wire fraud and mail fraud.

Guyanese found guilty in US$50M mortgage fraud scheme in Florida Mar 16, 2016 News 0 Florida, FORT PIERCE – The last co-defendant in a $50 million mortgage fraud scheme involving more than 150 residential properties, including some in vero lake estates, was convicted in federal court of three charges.

A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme.