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Posts tagged "federal investigation"

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

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