Fraud - Donet, McMillan & Trontz

Aug 03, 2009

1.68k

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More arrests made in another miami mortgage fraud scheme

In Miami, Florida, more than 40 people were charged in a mortgage fraud scheme that exceeded more than 40 million dollars. In total, six cases were filed against those arrested. The announcement is...

Jul 29, 2009

1.17k

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Miami mortgage fraud arrests made in south florida

Once again, Miami leads the State of Florida in mortgage fraud arrests. On July 26, 2009, the Miami-Dade Police Department's Mortgage Fraud Task Force with the assistance of the United States Secre...

Jul 27, 2009

1.06k

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Except for miami mortgage fraud crimes not investigated or prosecuted by the state of florida

It has recently come to light that law enforcement and prosecutors around the entire State of Florida have rejected cries for help from victims of mortgage fraud. Florida's most aggressive law enfo...

Jul 11, 2009

1.19k

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A miami criminal lawyer can successfully run a practice solely defending fraud cases

A Miami criminal lawyer can successfully operate a criminal law practice solely based on the magnitude of economic fraud cases that are investigated and prosecuted in the South Florida area. Insura...