Washington, DC—(ENEWSPF)—March 31, 2014. Seven individuals have been indicted in the Southern District of Florida for their alleged participation in a mortgage fraud scheme in the Miami area.
The charges were announced by Acting Assistant Attorney General David A. O’Neil of the Justice Department’s Criminal Division, Special Agent in Charge Lester Fernandez of the Department of Housing and Urban Development’s Office of the Inspector General in Miami and Acting Inspector General Michael P. Stephens of…
