Mortgage fraudsters plead guilty to $10M scheme in South Florida

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Two Miami, FL mortgage fraudsters sentenced to 45 months in prison march 5th, 2010 – 3:00 pm ICT by BNO News Tweet MIAMI, FLORIDA (BNO NEWS) – Two Miami, Florida men on Thursday were sentenced to 45 months in prison followed by 5 years in supervised release for their participation in a bank fraud scheme , prosecutors announced.

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 · On June 16, 2010, a federal grand jury returned a superseding indictment against Douglas Skibicki of Bethesda, Maryland, charging him with mail and wire fraud, aggravated identity theft and bankruptcy fraud, in connection with a mortgage fraud scheme in which he allegedly defrauded lenders, family and others of over $7.4 million.

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A Florida title agent and an investment group president pled guilty Monday to charges that they participated in a $10 million mortgage fraud scheme that targeted Washington Mutual Bank.

Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos.. Former Spanish newspaper publisher, others charged in $10M mortgage fraud.