investor fraud

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Mortgage Fraud Charges Pressed Against South Florida House Flippers

Banks and investors found themselves the victims of fraud allegedly conducted by six South Florida individuals.  These six individuals are Eimy Rodriguez, Juan Luis Quevedo, Jesus Fernando Alvarez, Abdul Basit, Yolanda M.Hernandez and Abdul Rashid Patel.  The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million […]