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Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Henry Broussard, St. Louis, Missouri, pled guilty to mail fraud charges in connection with a mortgage fraud scheme. broussard admitted to fraudulently obtaining a loan of approximately $60,000 from Wells Fargo Home Mortgage .
Mortgage fraudsters plead guilty to $10M scheme in South florida pair admitted to creating fraudulent loan applications for condos and Miami Beach home March 20, 2017 12:00PM
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The fraud involved condo units. Please Sign In and use this article’s on page print button to print this article.
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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Following up on a previous article detailing some possible reverse mortgage. fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Loan.