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

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.. Former Spanish newspaper publisher, others charged in $10M mortgage fraud.

Alejandro Curbelo, a Florida loan officer, recently pleaded guilty to one count of conspiracy to commit wire fraud in a mortgage fraud scheme that ended in more than $6.5 million in losses.

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Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.

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Foreclosure rescue companies admit m 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.

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.

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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 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.

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