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The four year scam was based at a family garage in South. fraudsters were caught out by their own CCTV cameras showing a LandRover being deliberately driven into a forklift truck. Bartlett was.
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Rebecca Chandler Fisher – HELP FOUNDATION – Naples, Florida Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife Four South Florida residents pleaded guilty Wednesday to participating in a mortgage fraud ring that resulted in banks issuing .5 million in fraudulent loans. The defendants are from Broward.
DIAMOND producer De Beers was today expected to plead guilty to a 10-year-old price-fixing charge, allowing it to return to the US market place after almost 60 years. The South African company. to.
Mortgage Broker Sunny Isles Beach Mortgage fraudsters plead guilty to $10M scheme in South Florida – Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida. of Sunny Isles Beach and Felix Mostelac of Miami Beach in their scheme. Laureti, a.