Tag Archives: mortgage fraud

Jose-Ricardo Jesus Armas | Jesus Alberto Gregorio | Roberto Ramos | Remberto Lago

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Lazaro Santiago Cajuso | Juan Pablo Maya | Ivon Marrero

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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