Contents Sham car crash Chaseflrealtor). licensed florida Conference call information Sun-sentinel reported late sunday 10 million scheme Spanish newspaper publisher If you need a phony ID or a fraudulent tax refund – or even Insurance money from a sham car crash – then South Florida. guilty pleas shows how a typical scheme works.

An alleged fraud to kick off the new year. Please Sign In and use this article’s on page print button to print this article.

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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.

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Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Florida Real Estate & Mortgage | 2008 and $100 Barrels of Oil ~ The Year Ahead. stag overturn: crocodile Stan

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Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife 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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Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Florida Real Estate & Mortgage | 2008 and $100 Barrels of Oil ~ The Year Ahead. stag overturn: crocodile Stan

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