The defendants acknowledged as part of their guilty plea that their scheme produced over $15,000,000 in fraudulent loans, and resulted in losses of over $5,000,000 to various lenders. With today’s guilty pleas by Juan and Rachael Torrens, 15 of the original 31 defendants charged have pled guilty.
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
Miami Beach developer Michael Stern, one-time government informant and the man once accused of defrauding NFL star Dwight Freeney, has been indicted on separate fraud charges by a federal.
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.
· The violin is now expected to auction for between $7.5 million and $10m (GETTY IMAGES) Huguette Marcelle Clark was born in Paris on June 9 1906, the daughter of William A Clark, one of America’s richest men.
Home Miami Press Releases 2010 Two Plead Guilty in Broward Mortgage Fraud Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website.
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· The company reports that a financial industry index of mortgage fraud ranks the South Florida metropolitan area No. 1 nationally, with 12.3 percent of all such fraud reports in 2013, the most.
Previous post: Bank settlement provides mortgage relief to Florida borrowers | Law Office of Paul L. Urich, P.A. Drug war hits home for Gwinnett residents Gwinnett County is a suburban county located in the U.S. state of Georgia. It was created on December 15, 1818. It was created on December 15, 1818.
· The Sun Sentinel published an article today asking "What is it about South Florida that makes the region such an effective hatchery for scams and schemes?" Today’s article cites to a 2015 article that calls South Florida the nation’s organized fraud capital, positing, "Is it the weather?