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Mortgage fraudsters plead guilty to $10M scheme in South Florida Pair admitted to creating fraudulent loan applications for condos and Miami Beach home March 20, 2017 12:00PM
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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.
Hector Trujillo, 64, stood with his head bowed, eyes cast toward the floor and wiped away tears as he heard his fate in a federal court in Brooklyn, four months after pleading. a family cruise in.
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Florida, New York, Illinois, Nevada, Arizona, Michigan, Texas, Georgia and Maryland. The FBI’s annual report on mortgage fraud said such schemes are particularly resilient and hard to discover, and.
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Here are 10 big fraud and abuse cases involving hospital executives. 1. Former director at Weymouth, Mass., South Shore Hospital charged. Hospital and Medical Center pleads guilty to kickback.
Point spreads offer insight into how teams are ranked by sports books Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife florida real estate developer pleads guilty to Bank Fraud Richard Layfield pled guilty on June 11, 2007 to bank fraud.
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Cohen withdrew the suit. His client, Tara Pizzingrillo, pleaded guilty to third degree insurance fraud related to a scheme involving rented U-Haul trucks. The prosecutor told Rolling Stone that it was.