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Loan Modification

: Flipping Frenzy

Davie Residents Sentenced for Their Roles in Drug Money Laundering and Mortgage Fraud Conspiracy

By Ralph Roberts

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Jeffrey H. Sloman, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office; Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation; Miguel A. Exposito, Chief, City of Miami Police Department; and James K. Loftus, Director, Miami-Dade Police Department, [...]

Full post as published by Flipping Frenzy on April 01, 2010 (boomark / email).

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