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Seven Defendants Sentenced in $10 Million Mortgage Fraud Scheme

Carlos Rafael Castaneda Mendez, 34, Miami, Florida, Alejandro Boada Oliveros, 45, Miami, Florida, Jonnathan Jesus Gonzalez, 33, Miami, Florida, Yanjeisis Alejandra Pompa Villafane, 25, Hialeah, Florida, Lilia Rosa Morales Moreno, 45, Miami, Florida, Katherine Hansen Mendoza, 25, Miami, Florida and Isbel Rodriguez Batista, 23,  Teaneck, New Jersey were sent to federal prison for their roles […]



This post first appeared on Mortgage Fraud, please read the originial post: here

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Seven Defendants Sentenced in $10 Million Mortgage Fraud Scheme

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