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

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Contents Sham car crash chaseflrealtor). licensed florida Conference call information Sun-sentinel reported late sunday 10 million scheme Spanish newspaper publisher If you need a phony ID or a fraudulent tax refund – or even Insurance money from a sham car crash – then South Florida. guilty pleas shows how a typical scheme works.

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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.

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