Land Scam in South Florida
Posted by US Loan Auditors in
Mortgage Crisis on 09 4th, 2009 |
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United States Acting Attorney for the Southern District of Florida, Jeffrey H. Sloman in a press release on August 25th announced the indictment of Daniel Stephen, 42, of Miami Shores; Clotilde Jean, 43, of Miramar and Patricia DePons, 53, of Miami Shores for nineteen counts of mail fraud.
Stephen,...