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Final Family Member Sentenced in Short Sale Mortgage Fraud Scheme

Ana Cummings, 61, Davie, Florida, the last of six South Florida Family members was sentenced today to a term of imprisonment, and ordered to pay a total of $1,342,928.77 in restitution, following her conviction by way of guilty plea in August 2020, to conspiracy to commit bank fraud. During prior hearings, Cummings’s sons, Valentin Pazmino, 34, and Rene […]



This post first appeared on Mortgage Fraud, please read the originial post: here

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Final Family Member Sentenced in Short Sale Mortgage Fraud Scheme

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