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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Miami Beach developer Michael Stern, one-time government informant and the man once accused of defrauding NFL star Dwight Freeney, has been indicted on separate fraud charges by a federal.
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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Foreclosure Rescue Companies Admit $10M 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.
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