Federal and International

Three Real Estate Developers Convicted in $20 Million Mortgage Fraud Scheme

Washington, DC—(ENEWSPF)—November 21, 2014. A federal jury convicted three Miami real estate developers today for their roles in a $20 million mortgage fraud scheme involving the sale of condominium units in the Miami area. 

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Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge Nadine Gurley of the Department of Housing and Urban Development’s Office of the Inspector…

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