There are plenty of reports of mortgage fraud and other "shady" dealings down here in South Florida, so is it any wonder we have a large foreclosure rate?
Well, here are 7 individuals who just pleaded guilty for mortgage fraud, conspiracy, money laundering, and bank fraud. I am guessing we won’t have to worry about them for a while. The area they targeted was Southwest Ranches, an upscale neighborhood with multi-million dollar estates and actual ranches.
Pleading "guilty" were:
Maykel Clavero-Gonzalez, 30 (Miami)
Ruben Jimenez, 40 (Miami)
Joaquin M. Perea, 63 (Miami)
Antonio Ramos, 26 (Miami)
Luc Bruna, 53 (Fort Lauderdale)
Michele Volcy, 47 (Fort Lauderdale)
Iliana Lima, 36 (Port St. Lucie)
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