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

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Mortgage fraudsters plead guilty to $10M scheme in South Florida March 20, 2017 12:00PM Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South.

Contents Sham car crash Chaseflrealtor). licensed florida Conference call information Sun-sentinel reported late sunday 10 million scheme Spanish newspaper publisher If you need a phony ID or a fraudulent tax refund – or even Insurance money from a sham car crash – then South Florida. guilty pleas shows how a typical scheme works.

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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

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