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

Rebecca Chandler Fisher – HELP FOUNDATION – Naples, Florida 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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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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The Impact of Homeownership on Civic Involvement Mortgage Masters Group Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife BC man pleads guilty to setting up shell companies in British Columbia to launder money from numerous international sources. The U.S. government says he laundered $80 million and enabled high-level criminals to hide drug deals and other criminal activity.