Make us your home page
Instagram

Today’s top headlines delivered to you daily.

(View our Privacy Policy)

Prisoner gets longer sentence for bay area fraud

TAMPA — A former Hillsborough County mortgage broker already in prison for committing fraud in Chicago received a second federal sentence on Wednesday for pulling off a similar scam in the Tampa Bay area.

Luis Javier Uribe, 28, of Apollo Beach, pleaded guilty in March to charges that included wire fraud affecting a financial institution and aggravated identity theft.

U.S. District Judge Steven D. Merryday sentenced him to 8 1/2 years in prison. He's already serving 34 months after pleading guilty last year to similar, unrelated federal charges in Chicago.

Tampa prosecutors said Uribe worked with a title agent to falsify credit histories and inflate the values of properties to secure loans, forging signatures on some closing documents.

Authorities estimated that the scheme caused lenders to fund at least 32 fraudulent loans totaling more than $6-million.

Uribe had the money deposited into a bank account he controlled.

Prisoner gets longer sentence for bay area fraud 06/11/08 [Last modified: Tuesday, June 17, 2008 2:29pm]
Photo reprints | Article reprints

© 2017 Tampa Bay Times

    

Join the discussion: Click to view comments, add yours

Loading...
  1. Police: Uber driver's gun discharges during fight at Adventure Island in Tampa

    Public Safety

    TAMPA — An Uber driver's gun went off Sunday at Adventure Island during a fight between the driver and two passengers.

  2. Baker cautious on Pride politics

    Elections

    Rick and Joyce Baker strode down Central Avenue Sunday amid rainbow flags, corporate booths, and blaring music of the St. Pete Pride Festival.

    St. Petersburg mayoral candidate Rick Baker chats Sunday with people at the St. Pete Pride Festival. As mayor, Baker did not sign a Pride parade proclamation, but now he says he would.
  3. Rays' bullpen stars lit up in loss to Orioles

    The Heater

    ST. PETERSBURG — Saturday it was the soft underbelly of the bullpen that let one get away from the Rays, incurring the wrath of the team's faithful followers, who wondered why the high-leverage guys weren't pitching.

    Rays closer Alex Colome, coming in with the score tied in the ninth, allows three runs in his second straight poor outing.
  4. Lightning among early suitors for defenseman Kevin Shattenkirk

    Lightning Strikes

    TAMPA — Lightning general manager Steve Yzerman said he planned to explore free agency for potential needs, which include bolstering his blue line and adding a wing or two.

    Defenseman Kevin Shattenkirk, who can be a free agent Saturday, counts the Lightning among his early suitors.
  5. Senate leaders try to appease members as support for health bill slips

    National

    WASHINGTON — Senate Republican leaders scrambled Sunday to rally support for their health care bill, even as opposition continued to build outside Congress and two Republican senators questioned whether the bill would be approved this week.

    Sen. Rand Paul of Kentucky, speaking to reporters on Capitol Hill on Thursday, is one of the five Republican senators who announced they cannot support the health care bill as drafted.