(Source: Federal Bureau of Investigation - Miami Field Office) A Guyanese national was indicted on charges stemming from his leadership and participation in an extensive mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. Ravindranauth "Ravi" Roopnarine, 55, of Guyana, was charged by indictment with conspiracy to commit wire fraud and mail fraud, in violation of Title 18, United States Code, Section 1349; mail fraud, in violation of Title 18, United States Code, Section 1341; wire fraud in violation of...
↧
Guyanese National Indicted in Mortgage Fraud (Federal Bureau of Investigation - Miami Field Office)
↧