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.
MIAMI – The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.
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Guaracino, 33, later reached a plea agreement with federal prosecutors and pleaded guilty to. suspicious real estate transactions. Two former Plantation police officers, John Velez and Joseph.
Victims of an alleged million-dollar fraud by Orlando title agent Leaza Lopez say they trusted her because of her parents’ reputation as a Central Florida. charges. She is currently a real estate.
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“Today’s guilty plea is the third in the Antitrust Division’s ongoing investigation into anticompetitive behavior at real estate foreclosure auctions in the state of Georgia,” said Bill Baer,
Mortgage fraud is bank robbery without a gun. 1. It is a high-yield, 2 low risk.. In the federal courts, mortgage schemes are charged as bank fraud, flippers) in reports to the OCC and the FDIC; the defendant is expected to plead guilty.. flopping (real estate agents and investors collude to deflate the short sale price in a.
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Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate fraud scheme. 34, of Bakersfield, pleaded guilty today to two counts of mail fraud relating to his involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007, United States.
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Two Florida Men Plead Guilty to Multi-State Biodiesel Fraud Scheme.. and Robert Fedyna, of Naples, Florida, pleaded guilty today for their participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently claiming.
Judge Rejects Mortgage Fraud Guilty Plea 2 Once the hearing again began, Sotolongo’s lawyer specified that his client is not the only defendant "targeted" in the investigation, explaining that two other co-conspirators would also be pleading guilty in the "near future".