Fla. U.S. Attorney: Former Title Agent Sentenced to 36 Months in Prison for $6.6 Million Mortgage Fraud Scheme
May 24, 2024
May 24, 2024
MIAMI, Florida, May 24 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
On May 22, a former title agent was sentenced to 36 months in federal prison and ordered to pay $6,634,750.00 in forfeiture for carrying out a $6.6 million mortgage fraud scheme. A restitution hearing is scheduled for Aug. 16.
Dora Ameneiro Martinez, 45, Haines City, Florida, was a licensed title agent in the State of Florida. She owned . . .
On May 22, a former title agent was sentenced to 36 months in federal prison and ordered to pay $6,634,750.00 in forfeiture for carrying out a $6.6 million mortgage fraud scheme. A restitution hearing is scheduled for Aug. 16.
Dora Ameneiro Martinez, 45, Haines City, Florida, was a licensed title agent in the State of Florida. She owned . . .