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

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

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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.

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.

Mortgage fraudsters plead guilty to $10M scheme in south florida mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Henry Broussard, St. Louis, Missouri, pled guilty to mail fraud charges in connection with a mortgage fraud scheme. broussard admitted to fraudulently obtaining a loan of approximately.

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The Impact of Homeownership on Civic involvement mortgage masters group mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife BC man pleads guilty to setting up shell companies in British Columbia to launder money from numerous international sources. The U.S. government says he laundered $80 million and enabled high-level criminals to hide drug deals and other criminal activity.

US prosecutors also claim Madoff sent funds placed with him by investors in his $64.8bn Ponzi scheme to Madoff Securities International. a house in East Hampton on Long Island and four properties.

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