M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

 
Home
Verdicts
and
Decisions
Search Database
Recent Cases
Cases By Subject
Report A Case
Lawyers
Search Directory
By State & City
Add A
Lawyer Listing
Court
Reporters
Recent Listings
Search
By States & City
Add A Basic
Reporter Listing
Expert
Witnesses
Recent Listings
Search Directory
By State & Expertise
Add A Basic
Expert Witness
Listing
MoreLaw
Store
The Store
Recent Listings
(Search)
Add A Basic
Classified Ad
Links
County Seats
State Links
Information
About MoreLaw
Contact MoreLaw

Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Date: 04-20-2017

Case Style:

United States of America v. Michael Lane Prevette

Federal Courthouse - Florence, South Carolina

Case Number: 4:15-cr-00868-RBH

Judge: R. Bryan Harwell

Court: United States District Court for the District of South Carolina (Florence County)

Plaintiff's Attorney: John C. Potterfield and Anne Hunter Young

Defendant's Attorney: William F Nettles, IV - FPD

Description: Florence, SC - Greensboro Man Sentenced on Mortgage Fraud

Michael Lane Prevette, of Greensboro, North Carolina, was sentenced to 42 months imprisonment in federal court. In October of 2016, Prevette pled guilty to count one of an indictment, which charged Conspiracy to Commit Application Fraud, in violation of Title 18, United States Code, Section 371. After Prevette completes the term of imprisonment, he will be on federal supervised release for 3 years and has been ordered to pay $886,749.02 in restitution. United States District Judge R. Bryan Harwell of Florence imposed the sentence.

Prevette was involved in a scheme in which mortgage lenders were misled when members of the conspiracy caused fraudulent loan packages to be submitted to the lenders. These packages included inflated real estate appraisals which were prepared at Prevette’s direction. These properties were located in the Myrtle Beach area.

The case was investigated by the FBI.

Outcome: Defendant was sentenced to 42 months imprisonment in federal court.

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2017 MoreLaw, Inc. - All rights reserved.