(Source: US Department of Justice) Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 15, 2014 Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent scheme designed to enrich real estate developers by selling condominium units to straw buyers. Acting Assistant Attorney General David A. O'Neil of the Justice Department's Criminal Division, Special Agent in Charge Phyllis Robinson of the Department of Housing and Urban Development's Office of the Inspector...
↧