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Mortgage Fraud Archives

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

Florida mortgage scheme results in 7 people indicted

Florida's crackdown on financial crimes continues. A notable recent example is a mortgage fraud case in which indictments have been filed against seven individuals accused of defrauding Miami residents. The indictments were issued in the Southern District of Florida.

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