Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

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Tampa Man Sentenced For Conspiracy To Steal And Cash Rent Checks Throughout The State Of Florida Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Alfredo Castaneda-Pozo (30, Tampa) to five years and three months in federal prison for conspiracy to commit bank fraud and bank fraud.

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Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal Tampa Man Sentenced For Conspiracy To Steal And cash rent checks Throughout The State Of Florida Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Alfredo Castaneda-Pozo (30, Tampa.

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Tampa man arrested in Temple Terrace smash-and-grab looting Jonathan Smalls, 31, was arrested early Sunday in a smash and grab with a stolen truck at a Temple Terrace clothing store. [Hillsborough.

Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal. The Home Equity Theft Reporter: South Florida Court Voids $180K+ Mortgage As Foot-Dragging Lender Walks Away From Unwanted Collateral; HOA Makes.