Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife 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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Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife SIX MIAMI-AREA RESIDENTS PLEAD GUILTY TO MORTGAGE FRAUD SCHEME INVOLVING FOUR CONDOMINIUM DEVELOPMENTS. WASHINGTON – Six Miami-area residents, including three.
Mortgage fraudsters plead guilty to $10M scheme in South Florida. 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 last week to one count of conspiracy to commit wire fraud affecting.
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, Mortgage fraudsters plead guilty to $10M scheme in South Florida.
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Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife U.S. Attorney’s office july 01, 2011 District of Maryland (410) 209-4800 Leader in $78 million "dream home" mortgage fraud scheme sentenced to 10 Years in Prison Other Prosecutions by the Financial Fraud Enforcement Task Force Announced on the One.
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