INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF FLORIDA ON AUG. 28: DE FACTO OWNER OF MORTGAGE COMPANIES, TITLE AGENCIES CHARGED IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME
August 28, 2008
August 28, 2008
MIAMI, Aug. 28 - The U.S. Department of Justice's U.S. Attorney's office for the Southern District Of Florida issued the following press release:
R. Alexander Acosta, United States Attorney for the Southern District of Florida, Henry Gutierrez, Inspector in Charge, U.S. Postal Inspection Service, Donald B. Saxon, Commissioner, State of Florida, Office of Financial Regulation, and Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, announced today that Magile Cruz, a/k . . .
R. Alexander Acosta, United States Attorney for the Southern District of Florida, Henry Gutierrez, Inspector in Charge, U.S. Postal Inspection Service, Donald B. Saxon, Commissioner, State of Florida, Office of Financial Regulation, and Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, announced today that Magile Cruz, a/k . . .