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"Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.
The defendants acknowledged as part of their guilty plea that their scheme produced over $15,000,000 in fraudulent loans, and resulted in losses of over $5,000,000 to various lenders. With today’s guilty pleas by Juan and Rachael Torrens, 15 of the original 31 defendants charged have pled guilty.
5 Commitments Toward a Better Sales Year Mortgage Masters Group · Time for Another Stroll Through Chico’s As Chico’s readies its fiscal first-quarter earnings Tuesday, the women’s fashion retailer comes off a rough road and has gotten some bites by Sycamore.
florida man pleads guilty in mortgage modification scam WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program, and Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, today announced
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
Michael Cooksey Named One of National Mortgage Professional Magazine’s ’40 Under 40 | Florida Newswire PROVO, Utah, Feb. 21, 2019 (send2press newswire. announced that it has garnered a spot on the inaugural Top mortgage workplace list, sponsored by industry trade publication Mortgage Professional.
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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.
SIX MIAMI-AREA RESIDENTS PLEAD GUILTY TO MORTGAGE FRAUD SCHEME INVOLVING FOUR CONDOMINIUM DEVELOPMENTS. WASHINGTON – Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent scheme designed to enrich real estate developers by selling.
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