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Scam: #240

Scam Alert


  • Posted By: Anonymous
  • Submitted: 02/06/2010
  • Severity: 10

Miami Dade Mortgage Professionals

Mortgage Company Takes $24M

Miami-Dade, Florida

This mortgage company is charged to have defrauded lenders out of more than $24 million involving mortgages on six residential properties.

The 10 used a mortgage brokerage company identified as Miami Dade Mortgage Professionals to perpetuate the fraud, according to a news release from the U.S. attorney for the Southern District of Florida.

Those charged are identified as Yamil L. Herrera, 38, of Miami; Alain C. Hernandez, 41, of Miami; Ricelda M. Hernandez, 44, of Miami; Maria G. Herrera, 40, of Miami; Ana G. Blanco, 35, of Hialeah; Samantha Portales, 43, of Miami; Edel Martinez, 37, of Miami; Osiris Garcia, 41, of Miami; Luis R. Martinez, 42, of Hialeah; and Silvio De Paz, 46, of Miami.


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