Eight Miami-Dade residents charged in multi-million dollar mortgage fraud scheme at Jade condo
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Eight Miami-Dade residents charged in multi-million dollar mortgage fraud scheme at Jade condo

Miami : FL : USA | Jun 20, 2012 at 11:14 AM PDT
Source: Miami Herald
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Federal prosecutors charged eight Miami-Dade residents in a multi-million dollar mortgage fraud scheme that spanned November 2004 to September 2009 at Jade, a luxury downtown Miami condominium. Charged in a federal indictment with conspiracy to commit mail fraud were Andres Andy'' Mendez Sr.,... FULL ARTICLE AT Miami Herald
 
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