Deerfield lawyer gets prison for mortgage fraud

FORT LAUDERDALE  — A federal court judge Friday sentenced a Deerfield Beach lawyer and title agent to eight years in prison for his role in a mortgage fraud scheme.

U.S. district court Judge William Dimitrouleas also sentenced Howard Gaines to three years of supervised release and to pay $422,465 in restitution. Gaines, a lawyer and agent with Your Title Choice of Deerfield, helped co-conspirator Anthony Dehaney and others close more than $10 million in loans, including $5 million in fraudulent mortgages, according to federal authorities.

A jury in December found Gaines guilty of conspiracy to commit mail and wire fraud and two counts of mail fraud. His was the sixth conviction in the case.

DELRAY'S ONLINE BUSINESS AND COMMUNITY NEWSPAPER — PALM BEACH BUSINESS.COM
   
palm beach business.com
MARCH 20 , 2009 click to go home
 
     
click to go back to the top
Delray's Online Business and Community Newspaper