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Seven charged in multi-million-dollar Miami mortgage fraud scheme
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Henry Gutierrez,...
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Thirteen indicted in $16 million Florida mortgage investment scheme
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Amos Rojas, Special Agent in Charge, Florida Department of Law Enforcement; John V. Gillies, Special Agent in Charge,...
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Miami man changed with mortgage fraud against Bank of America and Chase
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Henry Gutierrez,...
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Broker, processors, and straw buyer all plead guilty in Florida-based fraud...
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Henry Gutierrez, Postal Inspector in Charge, U.S. Postal Inspection Service; John V. Gillies, Special Agent in Charge,...
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Florida title lawyer sentenced to 46 months in jail
Peter N. Price of Hollywood, Fla. was sentenced by U.S. District Court Judge James Cohn to 46 months in jail, to be followed by three years of supervised release. The Court also ordered Price to pay...
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Four Plead Guilty to Defrauding Lenders in Florida Scheme
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; Henry Gutierrez,...
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