A Miami Power Company Supervisor Accused of a $58 Million Mortgage Fraud Conspiracy

Six people were accused of conspiring to commit a $58 million mortgage fraud by purchasing luxury homes and waterfront condominiums at the Jade at Brickell and throughout South Florida using falsified mortgage applications.  Four people pleaded guilty.  Our client’s first five-week trial ended in a hung jury.  Our client was acquitted of all counts in the second five-week trial.