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

Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife 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. Navigate your financial journey with expertise.

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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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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.

Ex-newspaper publisher and others charged in $10M mortgage fraud scheme .. Reporter, South Florida Business Journal . Jan 5, 2017, 3:02pm EST. Airport maintenance director pleads guilty for.