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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
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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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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.
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.