Mortgage fraudsters plead guilty to $10M scheme in South Florida. The properties include four units at 45 Hendricks Isle in Fort Lauderdale, a tower suite at Sunset Harbour South in Miami Beach, and the home at 205 East San Marino Drive in Miami Beach. Melian and Cabrera admitted to creating fraudulent loan applications for loans.
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Mortgage fraud cases occasionally make news in South Florida. In 2015, a Miamian was sentenced to 12 years in prison for orchestrating a $64 million mortgage fraud scheme.
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 condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded guilty last week to one count of conspiracy to commit wire fraud affecting.
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