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Convicted mortgage fraudster gets 9 years in prison for role in South Florida scheme – Jones, of Santa Monica, California, submitted fake loan applications for two waterfront residential properties in Broward County. Florida, the State Attorney’s office pursued a number of cases..
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Mortgage fraud indictments cite 27 people in South Florida – Oramas, loan processor Mariela Hernandez, closing agent Elayne Gutierrez, all of Miami-Dade County, and real estate agent keskea Hernandez-Frei, of Broward County, recruited 13 straw buyers to.
President of Broward Title and Escrow Company Pleads Guilty in Two Separate Multi-Million-Dollar Mortgage Fraud Schemes – Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI. Broward County through straw buyers. These straw.
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