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Parkland woman to go to prison for her role in two mortgage schemes – A Parkland woman was ordered Friday to pay nearly $6.3 million. One of her partners in the scheme, mortgage broker Ghaith Al Nahar, 40, of Boynton Beach, pleaded guilty and was earlier sentenced to.
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Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme – Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field. and the Palm Beach County Mortgage Fraud Task Force announced that defendant Juan Carlos Rodriguez, 52, a real.
Woman charged in mortgage fraud scheme – Michelle Austin-Wilks, 38, of Parkland, faces up to 30 years in prison on each. She wire transferred $68,562 to mortgage broker Mathurin and $382,000 to straw buyer Florvilus for their roles in the.
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