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

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.

Recent Posts. Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – West Palm Beach American Financial Network, Inc. Mortgage Professional Reviews

Recent Posts. Mortgage fraudsters plead guilty to $10M scheme in South Florida; Areli Arteaga Loan Officer | NMLS # 243974 Ideal Lending Solutions – West Palm Beach American Financial Network, Inc. Mortgage Professional Reviews

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Mortgage fraudsters plead guilty to $10M scheme in South Florida March 20, 2017 12:00PM Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South.

 · After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.

A Florida man pled guilty Wednesday to his role in a so-called medical receivables investment scheme that defrauded more than 200 victims out of more than $10.3 million, weeks after his brother.

Foreclosure Rescue Companies Admit $10M Fraud Allison Tussey – May 17, 2011 – Leave a comment Ronald Harris Jr. , 41, Piscataway and West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies, admitted his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of over $10 million.

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for orchestrating million Fraud Scheme Two Associates Also Sentenced for their Roles in the Conspiracy The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.