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

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July 19, 2016 A Guyanese man Ravindranauth `Ravi’ Roopnarine was on Thursday jailed in a Florida, USA court for just for 21 years following conviction in a US$50m mortgage fraud scam. He also has.

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.

MacPherson Gets 4 To 12 Years For Role In Mortgage Fraud Case. 21 PM > Mortgage Fraud. was also a co-defendant in the mortgage fraud case and was sentenced to one to three years in prison.

The jury deliberated late into the night before settling on a prison sentence, which also included a $10,000 fine. Earlier, they heard from Oliver’s mother, Linda, who said he was a good man and a.

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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,

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.

Press release. orange county Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme July 18, 2018. An Orange County man was sentenced to federal prison for his leadership role in a "builder bailout" mortgage fraud scheme.

Defrauded HUD of $64 million, led to convictions of 24 individuals. An underwriter for Great Country, Olga Hernandez, 59, of Lake Mary, Florida, was sentenced earlier this week to serve 51 months in prison and ordered to pay $24,512,755 in restitution. Hector and Olga Hernandez both pleaded guilty on July 13, 2015,

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