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Mortgage fraudsters plead guilty to $10M scheme in South Florida. Florida Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Four South Florida residents pleaded guilty Wednesday to participating in a mortgage fraud ring that resulted in banks issuing .5.
Hurricane Irma’s Effects Linger in Southwest Florida | Think Realty Mortgage fraudsters plead guilty to $10M scheme in South Florida Michael "Mickey" Henschel, 70, pleaded guilty to mail fraud in the scam that raked in $17 million in profits by targeting financially distressed homeowners, many of whom were elderly people who wound up losing.
Rebecca Chandler Fisher – HELP FOUNDATION – Naples, Florida Rebecca Chandler Fisher – HELP FOUNDATION – Naples, Florida Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Four South Florida residents pleaded guilty Wednesday to participating in a mortgage fraud ring that resulted in banks issuing .5 million in fraudulent loans. The defendants are from Broward.
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As part of an initiative to.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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