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Family, friends in on real estate plot – Kolbe, a mortgage broker by trade, drew family and friends into the effort. Over the past two months, banks have begun to foreclose on loans for properties bought by Sarasota investor Neil Mohamad.
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Nardelli must pay $26.3 million – The self-styled Tampa mortgage broker now is the group member who — again. Manatee County developer Michael Tringali, serving a 41-month prison sentence, and Sarasota lawyer John Yanchek, serving.
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. sentenced to 15 months in prison and ordered to pay restitution for her role in a mortgage fraud scheme led by Sarasota mortgage broker Todd Kolbe that resulted in $1.8 million in losses for a New.
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