Six people in Miami and Brazil have been charged by federal prosecutors with scamming banks on real estate in Miami-Dade and Palm Beach counties, including Fisher Island homes.
April 08, 2015 at 02:00 PM
1 minute read
Six people from Miami and Brazil have been indicted by federal prosecutors in a mortgage fraud scheme before the housing crash.
Raul Enrique Quintana of Miami, Maura Barbosa Lopes of Brazil and Arnaldo Almeida Prado Neto of Brazil purchased and refinanced residential properties in Miami-Dade and Palm Beach counties, including a number of properties on Fisher Island, with fraudulent misrepresentations on their mortgage applications and related documents, federal prosecutors charged.
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