FREE PREVIEW
|
LOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLE
|
Miami Beach man sentenced for $5.6 million mortgage fraud scheme
|
The Blotter
Monday, November 9, 2015
|
|
A Miami Beach man was sentenced to time in prison and ordered to pay $4.18 million in restitution for a wire fraud and money laundering scheme. He lent homebuyers money, then had them send a 10 percent deposit to a third-party escrow company. He used the money to pay for Rolls Royces, a penthouse condominium and extensive hotel stays. Read on for more details.
TO READ THE FULL STORY
|
|
Already a subscriber?
Problems logging in?
Please call 330-659-6101 x 805 or email us for assistance.
|
|
Today's other top stories