Hialeah man charged in $11.5M mortgage fraud scam

Jan 8, 2011 | Posted by: roboblogger | Full story: South Florida Business Journal

A Hialeah man was arrested Thursday and charged with taking part in an $11.5 million mortgage fraud scam involving the Brickell Bay Condo community.

Comments
1 - 3 of 3 Comments Last updated Jan 9, 2011
juanCarlos

United States

|
Report Abuse
|
Judge it!
|
#2
Jan 9, 2011
 

Judged:

1

1

1

Open fraud school when you r release, city of progres and politiqueros of cortaditos
BigBill

Miami, FL

|
Report Abuse
|
Judge it!
|
#3
Jan 9, 2011
 

Judged:

1

1

1

Mortage fraud and medicaid fraud are the two major industries in Hialeah.
Dr Demento

Dunlap, TN

|
Report Abuse
|
Judge it!
|
#4
Jan 9, 2011
 

Judged:

1

1

1

Just another typical Julio, ripping off the American dream!

Tell me when this thread is updated: (Registration is not required)

Add to my Tracker Send me an email

Type in your comments below
Name
(appears on your post)
Comments
Characters left: 4000
Type the numbers you see in the image on the right:

Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

•••
•••
•••
Hialeah Dating

more search filters

less search filters

•••

Hialeah Jobs

•••
Enter and win $5000
•••
•••

Hialeah People Search

Addresses and phone numbers for FREE

•••

Hialeah News, Events & Info

Click for news, events and info in Hialeah
•••

Personal Finance

Mortgages [ See current mortgage rates ]
•••