Seven defendants convicted of $ 10 million mortgage fraud and identity theft scheme

0


In Miami this week, six residents of South Florida as well as a resident of New Jersey were sentenced to federal prison. This judgment came about because the said people were suspected of having played a role in a fraud scheme. The charges involved were to impersonate individuals.

Additionally, there is another major fraud involved in the creation and service of fake foreign passports, identity theft of owners, and other illegal activities. Additional fees have been imposed for forgery of loan documents that deceive the rendering by serving millions of dollars of fraudulent activity in mortgages secured by unencumbered residential real estate.

Democrats increase proposed IRS bank reporting threshold to $ 10,000 from $ 600

Fraud has followed a constant trend. Initially, the crooks would set up residential properties in upscale South Florida neighborhoods with no real mortgages and no owners. The fraudsters then set up fake passports and additional papers using the names and other private data of the real owners.

10 million mortgages

The scammers placed photographs of co-conspirators next to the names of the owners. A few of these co-conspirators pretended to be homeowners when the loans were closed. Fraudsters used the fake passports to practice obtaining mortgages from individual lenders and to afford housing on behalf of the beneficial owners, in which the loan funds were interconnected.

Conspirators involved in $ 10 million mortgage fraud

According to court records, the seven co-conspirators received reduced sentences after pleading guilty to some of the charges and signing plea agreements and statements adhering to policies.

According to the prosecution, when Carlos Rafael Castaneda Mendez decided to embark on a scheme to obtain fraudulent mortgages, he targeted four high-end residential properties in South Florida that neither he nor his co-conspirators own. currently. Castaneda is among seven people suspected of convictions last week for their role in a $ 10 million mortgage fraud and information theft scheme, federal officials said.

Stimulus update: IRS wants refund if you received this letter

According to Morales Moreno’s statement, she scammed the owner of one of the Oceana units in order to obtain a loan of $ 1.1 million using a fake Venezuelan passport with her own photo on it. Other people involved in the scheme created the passport, using the true owner’s name and the “Cedula” number, Venezuela’s amount of a social security number.

Ms Rodriguez was really the only defendant who did not benefit from the regime, according to Pinera-Vazquez. “During her sentencing, Ms. Rodriguez expressed to the court her sincere remorse for her actions at the time.” She used a forged Spanish passport with her photo to impersonate the owner of the Mei apartment, according to her statement.

However, when she tried to get the line of credit in May 2020, an undercover agent posing as a loan processor apprehended her after signing the mortgage application, according to her argument. Rodriguez Batista was engaged in an unsuccessful loan application for $ 700,000, according to his lawyer, Silvia Beatriz Pinera-Vazquez. The judge said she “played a key role in the conspirators,” and the court and prosecutors agreed that she was not responsible for any compensatory damage.

The announcement was made by Juan Antonio Gonzalez, Acting U.S. Attorney for the Southern District of Florida, Brian Swain, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office, and Anthony Salisbury, Special Agent in charge, Homeland Security Investigations (HSI), Miami Field Office.

This matter was investigated by the USSS Miami, HSI Miami and the Aventura Police Department. The case is being prosecuted by Assistant United States Attorney Stephanie Hauser. Nicole Grosnoff, assistant to the United States attorney, is in charge of the seizure of the assets.

Charges imposed during the official hearing

In this case, the following penalties were imposed on the said culprits:

Carlos Rafael Castaneda Mendez, 34, of Miami, was sentenced to 78 months in prison. Alejandro Boada Oliveros, 45, of Miami, was sentenced to 46 months in prison. Jonathan Jesus Gonzalez, 33, of Miami, was sentenced to 44 months in prison. Yanjeisis Alejandra Pompa Villafane, 25, from Hialeah, was sentenced to 28 months in prison. Lilia Rosa Morales Moreno, 45, was sentenced to 30 months in prison.

Katherine Hansen Mendoza, 25, of Miami, was sentenced to seven months in prison. Isabel Rodriguez Batista, 23, of Teaneck, New Jersey, was sentenced to 30 months in prison. Other accusers have also faced relevant charges and penalties. An indictment is only an allegation, and those arrested are considered innocent until tried and convicted. For more information and updates, stay tuned.


Leave A Reply

Your email address will not be published.