Monday, August 18, 2008

Some Defendants Charged in $17 Million Mortgage Fraud Case Plead Guilty

Of the 15 arrested last month following a 10 month investigation into a mortgage fraud scheme, six of them, residents of South Florida, have pleaded guilty. As this article relates, the case, which involved more than $17 million, had been under investigation for some time in connection with two separate title companies in Miami-Dade County. The defendants who have plead guilty face charges ranging from $10,000 to $20,000 combined with up to five years in prison. The remaining nine arrested still have charges pending

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