Post A Scam
Scam: #647

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 04/26/2010
  • Severity: 10
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Garry and Yvonne Souffrant

Mortgage Fraud

Miami, Florida

The couple was convicted of conspiring to defraud major banks to buy 32 residential properties in Miami-Dade, Broward and other parts of Florida during the real estate boom.

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