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

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 Victims are often persuaded to invest in bogus schemes that promise huge returns. leading to progressive memory loss and confusion.

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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.

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