News
Two Miami-Dade residents plead guilty to $10 million ...
www.miamiherald.com
· Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah pleaded guilty to conspiracy to commit wire fraud in a scheme that ripped off $10 million from ...
Former newspaper publisher charged in $10 million mortgage fraud...
www.housingwire.com
The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a...
Former publisher charged in $10 million mortgage fraud scheme |...
www.mpamag.com
Florida real estate agent and former newspaper publisher is charged with $10 million mortgage fraud conspiracy
Former Newspaper Publisher and Associates Geraci Lawgeracilawfirm.com › former-newspaper-publisher-and-associates-indic...
geracilawfirm.com
... filed against his associate Felix Mostelac, title business owner Michelle Cabrera, and a Florida-based investment group CEO, Pedro Melian.
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