MIAMI (CBSMiami/AP) – Three others pleaded guilty in connection to $64 million mortgage fraud scheme. The number of guilty pleas in this case is now at 25. Prosecutors said Tuesday that 57-year.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
Miami Resident Pleads Guilty In Mortgage Fraud Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces that enrique hernandez (34, Miami) today pleaded guilty to conspiracy to commit bank and mail fraud.
Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Florida Real Estate & Mortgage | 2008 and $100 Barrels of Oil ~ The Year Ahead. stag overturn: crocodile Stan
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme. More than 30 Defendants Have Been Sentenced in the Past Five Years inConnection with mortgage fraud schemes at Versailles Development. 34, of Miami, Florida, pled guilty on September 7, 2011 to two counts of.
Federal prosecutors say a Florida man has been sentenced to more than seven years in prison for a $10 million mortgage fraud scheme that targeted a Buffalo-based bank and other financial institutions.
Recent Posts. Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – West Palm beach american financial network, Inc. Mortgage Professional Reviews
Recent Posts. Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – West Palm Beach American Financial Network, Inc. Mortgage Professional Reviews
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. michelle cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty.
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Four Plead Guilty to Defrauding Lenders in Florida Scheme.. The pleas are the result of an investigation into mortgage fraud regarding two properties in the Versailles subdivision of Wellington, Fla.. The fraud scheme resulted in more than $3 million in losses to three banks.