Follow @USApostille
Our Videos |
July 2, 09
NEWS / Cape Coral Man Sentenced for Role in $30 Million Mortgage Fraud CaseFORT MYERS, FL—U.S. Attorney A. Brian Albritton announces that U.S. District John Steele today sentenced Ronald Luczak (age 37, of Cape Coral) to 22 years in federal prison for his role in a large mortgage fraud scheme. Luczak must also pay approximately $5.9 million in restitution to his victims. He had pleaded guilty to wire fraud and money laundering charges on September 10, 2008. According to court documents, between September 2005 and December 2006, Luczak and his company, Cape Coral Equity and Development (CCEDG), obtained more than $30 million worth of mortgages on at least 37 Cape Coral properties. Despite that CCEDG was responsible for making the mortgage payments, CCEDG recruited 33 “straw buyers” and reported on the mortgage applications that the straw buyers were purchasing the properties. CCEDG also falsely inflated the properties’ values, fraudulently reported the purported buyers’ incomes, provided false schedules of real estate and assets supposedly owned by the buyers, falsely reported the buyers’ occupations and employment, and falsely stated that the buyers intended to use the properties for their primary residences. Luczak paid the straw buyers’ mortgage obligations with other straw buyers’ mortgage proceeds in a Ponzi-type arrangement. Luczak and CCEDG personally received more than $5.8 million from the scheme. Luczak’s wife, Lisa Luczak and Sandra Mainardi, a New Jersey loan processor, previously were sentenced to 46 months each for their part in the scheme. This case was investigated by the Internal Revenue Service (IRS), with the assistance of the Federal Bureau of Investigation (FBI). It was prosecuted by Assistant United States Attorney David Haas. This case is part of the Middle District of Florida’s Mortgage Fraud Surge, a joint effort by the U.S. Attorney’s Office for the Middle District of Florida, the Federal Bureau of Investigation, Tampa and Jacksonville Divisions, and numerous other federal, state, and local law enforcement agencies. The Surge focuses intensive investigative and prosecutorial resources on the mortgage fraud crisis that plagues middle Florida and has contributed to the current economic situation nationwide. It is designed to accelerate mortgage fraud cases, to bring perpetrators to justice quickly and provide maximum deterrence. For more information on the Middle District of Florida’s Mortgage Fraud Surge, please contact Steve Cole, Public Affairs Officer for the United States Attorney’s Office. Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsAnnaMaria RealbutoThank you for all your assistance and efficiency... Read More » Kateryna Melnychenko Thanks a lot Anton!... Read More » Rani Payne Thank you so much! I’m sure I will be in touch again with something else that will need to be apost... Read More » Serge Bauer Law Thank you again for your help with this case!... Read More » |
FAQIs It Okay For Me To Purchase and Consume Chilean Sea Bass?Read More » Is an employer ID number the same as a federal tax ID number? Read More » What percentage interest in Partnership A’s profit, loss or capital is to be reported on Form 1065 Schedule B question 3a and 3b, under the following facts? Read More » Can I bring my medicines with me to the U.S.? Read More » |
Quick Menuapostille Swedenapostille Congo (Brazzaville) Certificate of Incumbency apostille Afghanistan apostille San Marino apostille United Kingdom apostille Wyoming Corporate Forms apostille Ethiopia Certificate of good conduct Divorce Certificate apostille Indonesia apostille Turkey apostille Egypt apostille Mississippi apostille Michigan |
NewsApril 30, 24OJ Simpson died from prostate cancer—death certificate Read More » April 24, 24 Tennessee Woman Receives Closure After Year-Long Battle Over Death Certificate Read More » April 17, 24 Illinois County Clerk dies; Cook County temporarily suspends issuing vital records Read More » April 12, 24 MI country scholarship program offers discounts for vital record retrieval Read More » |