Florida man pleads guilty in $8M tax refund and mortgage fraud scam

A Hollywood man has pled guilty to his part of a million dollar fraudulent tax refund scam. judes celestin, 36, pled guilty to one count of wire fraud According to the plea documents, Celestin set up two Florida corporations, JC Easy Tax, Inc. and Tax Filing Made Easy, and listed himself as president.

Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.

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Google Alert – Fraud. Florida man pleads guilty in M tax refund and mortgage fraud scam: A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $ 8 million mortgage and tax-refund scheme.: google Alert – Fraud

A Hollywood man has pled guilty to his part of a million dollar fraudulent tax refund scam. Judes Celestin, 36, pled guilty to one count of wire fraud and one count of aggravated identity theft.

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Florida man pleads guilty in $8M tax refund and mortgage fraud scam Check Your Statements For This long-running scam. credit card news.. Mortgage News. Mortgage News. HELOC market has room for growth through consumer education: TD bank. florida man pleads guilty in $8M tax refund and mortgage fraud.

There’s reason to believe these actions are happening nationwide.florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.NMP’s Featured Industry Leader: David W. Kane Jr., President of.