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R.E. Agent & Her Husband Charged With Conspiracy & Bank Fraud

Maria Del Carmen Montes, 46, Kissimmee, Florida has been charged with one count of conspiracy to commit Bank Fraud, four counts of bank fraud and one count of aggravated identity theft. Also charged is Montes’ husband Carlos Ferrer, 45, Kissimmee, Florida with one count of conspiracy to commit bank fraud and three counts of bank fraud. […]



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

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R.E. Agent & Her Husband Charged With Conspiracy & Bank Fraud

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