41 DEFENDANTS CHARGED IN SEPARATE SCHEMES THAT RESULTED IN APPROXIMATELY $40 MILLION IN FRAUDULENT MORTGAGES
Defendants include Bankers, Appraisers, Mortgage Brokers, Title Agents, Real Estate Agents, and Straw Buyers Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, Antonio J. Gomez, […]
