Make us your home page
Instagram

Today’s top headlines delivered to you daily.

(View our Privacy Policy)

Tampa mortgage broker pleads guilty to fraud charges

TAMPA — A mortgage broker lied to get a loan for condos, then misused the proceeds to buy a jewelry store, authorities said, and he pleaded guilty Wednesday to crimes that could send him to federal prison for 30 years.

David Vazquez, 35, of Puerto Rico pleaded guilty to making false statements to a financial institution. According to a plea agreement with the U.S. Attorney's Office, Vazquez, then a broker for DVA & Associates in Tampa, lied and induced others to lie in order to get loans to purchase three units in the Arbors at Carrollwood, a 390-unit condominium complex at 3939 Ehrlich Road. Vazquez and his partners defrauded lenders out of an estimated $645,872, prosecutors said, by lying about incomes, assets and liabilities and intentions to occupy the condos.

Tampa mortgage broker pleads guilty to fraud charges 06/26/13 [Last modified: Wednesday, June 26, 2013 6:14pm]
Photo reprints | Article reprints

© 2017 Tampa Bay Times

    

Join the discussion: Click to view comments, add yours

Loading...
  1. Rays send down Chase Whitley, Andrew Kittredge; add Chih-Wei Hu, acitvate Alex Cobb

    Blogs

    After having to cover more than five innings following a short start by Austin Pruitt, the Rays shuffled their bullpen following Wednesday's game, sending down RHPs Chase Whitley and Andrew Kittredge,

    The Kittredge move was expected, as he was summoned to add depth to the pen Wednesday in advance of RHP Alex …

  2. MLB commissioner Rob Manfred moves closer to wanting a decision on Rays stadium

    The Heater

    ST. PETERSBURG — Major League Baseball commissioner Rob Manfred called Wednesday for urgency from Tampa Bay area government leaders to prioritize and move quicker on plans for a new Rays stadium.

    MLB Commissioner Rob Manfred talks with reporters at Tropicana Field in St. Petersburg, Fla. on Wednesday, Aug. 23, 2017.
  3. Six home runs doom Rays in loss to Blue Jays (w/video)

    The Heater

    ST. PETERSBURG — A curve that didn't bounce was the difference Wednesday as the Rays lost 7-6 to the Blue Jays in front of 8,264, the smallest Tropicana field crowd since Sept. 5, 2006.

    Tampa Bay Rays shortstop Adeiny Hechavarria (11) greets center fielder Kevin Kiermaier (39) at the plate after his two run home run in the third inning of the game between the Toronto Blue Jays and the Tampa Bay Rays at Tropicana Field in St. Petersburg, Fla. on Wednesday, Aug. 23, 2017.
  4. Jones: Stop talking and start building a new Rays stadium

    The Heater

    ST. PETERSBURG — It was good to see Major League Baseball commissioner Rob Manfred at Tropicana Field on Wednesday, talking Rays baseball and the hope for a new stadium somewhere in Tampa Bay.

    Commissioner Rob Manfred is popular with the media on a visit to Tropicana Field.
  5. Ousted to political Siberia by Corcoran, Kathleen Peters sets sights on Pinellas Commission

    State Roundup

    TALLAHASSEE — The perks of power in Tallahassee are a coveted chairmanship, a Capitol office in a prime location and a prominent seat on the House floor. Now Rep. Kathleen Peters has lost all three, but here's the twist: Her trip to "Siberia" might actually help her reach the next step on the Tampa Bay political …

    Rep. Kathleen Peters, R-South Pasadena, has been relegated to the back row in the State House chamber, moved to a fouth floor office and stripped of her job as chairwoman of a House subcommittee after a series of disagreements with House Speaker Richard Corcoran. [SCOTT KEELER | Tampa Bay Times]