Call Now 866-718-3994

Posts tagged "Mail Fraud"

Miami Beach man pleads to lesser charge in mortgage fraud case

An old adage holds that truth can never be fully suppressed. Such is the case for several wealthy people who lost millions in a mortgage fraud scheme orchestrated by a trusted colleague. On June 27, a 54-year-old Miami Beach, Florida, man pleaded guilty to his role in collecting roughly $20 million in fake mortgages tied to a series of properties he owned on Collins Avenue

Facebook and Fraud: New Federal Charges Grow Out of Lawsuit

Although Paul Ceglia's lawsuit against Mark Zuckerburg has consistently made headlines for awhile, a new wrinkle developed last week when federal authorities launched a new criminal case. A federal prosecutor claims that Ceglia's lawsuit violated several fraud statutes - providing an interesting look at what can count as a federal fraud crime.

  • In the Media:
  • abc Nightline
  • the O Reilly Factor
  • Court TV
  • abc 20 20
  • CNN
  • Larry King Live
  • The Miami Herald
  • Good Morning America

Coral Gables Office
550 Biltmore Way Suite 780
Coral Gables, FL 33134

Toll Free: 866-718-3994
Phone: 305-858-5300
Coral Gables Law Office Map

Houston Office
712 Main St.
Houston, TX 77002

Toll Free: 866-718-3994
Phone: 713-574-7716
Map & Directions