Post A Scam
Scam: #513

Scam Alert


  • Posted By: Anonymous
  • Submitted: 04/01/2010
  • Severity: 10

Garry and Yvonne Souffrant

$6 Million Mortgage Scheme fueled by Drug Money

Miami/Davie, Florida

Garry and Yvonne Souffrant, of Davie Florida, ran a $6 million mortgage scheme fueled by drug money. They also diverted mortgage loans to fund the scheme and their personal expenses. The drug ring's leaders, Ali Adam and Graylin Kelly, testified that he gave the couple drug profits to buy 12 houses in South Florida.

All of the properties bought by the Souffrants have been turned over to the lenders, which include Bank of America, Washington Mutual and Wachovia.


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