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

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Comparando duas crises: Barry Eichengreen sobre a Grande Depressao e a Grande Recesso – book review mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife From Rose’s to Mount Fitzwilliam is one of the best books I have ever read. After completing the nearly 400 pages of rich history and personal reflection.

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He pleaded guilty to using Fort Lauderdale properties to get $1.7M in loans. for his role in a mortgage fraud and identity theft scheme in South Florida, fake loan applications for two waterfront residential properties in Broward County that he didn’t own. Jones pleaded guilty to the charges in December.

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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.

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