A purchase of a $2 million luxury condo resulted in the prosecution and eventual acquittal of a Miami man accused of being part of a mortgage fraud ring. Fyzali Ron Shah was indicted with five others and charged with being part of an alleged mortgage fraud scheme at the Jade on Brickell Bay Drive. Shah’s attorney, Edward J. O’Donnell IV, said he showed that his client bought a $2 million condo in the belief that it was a legitimate deal. In reality, the entire loan application was fraudulent, but the lawyer said Shah wasn’t aware that was the case. Another defendant was acquitted and four others pleaded guilty before trial.
Miamian avoids mortgage fraud conviction
February 25, 2009 10:46AM
March 07, 2009 at 8:51 am, Anonymous said:
Nice to hear about those falsely accused of mortgage fraud, and actually are able to prove their innocence. Unfortunately, you rarely hear these reports of vindication by the media or prosecutorial outlets that libel, slander and destroy lives.
April 15, 2013 at 4:22 pm, Carmicheal Jits said:
Healing’s Dragon…
to seek out difficulties to further improve my web page!I suppose its alright to produce utilization of several of your respective principles!!…
April 16, 2013 at 10:51 pm, Vimax Pills said:
Vimax Pills Reviews…
http://bit.ly/14umbDs…
April 17, 2013 at 1:33 am, meet up with you said:
The Birch of the Shadow…
I believe there may well be considered a handful of duplicates, but an exceedingly useful checklist! I’ve tweeted this. Numerous thanks for sharing!…
April 18, 2013 at 7:18 pm, http://flavors.me/dakao23 said:
…
[...]very handful of websites that take place to be comprehensive below, from our point of view are undoubtedly well worth checking out[...]…
April 20, 2013 at 5:46 am, http://rogoku30.tumblr.com said:
…
[...]just beneath, are numerous entirely not connected web-sites to ours, however, they may be surely really worth going over[...]…
April 20, 2013 at 5:57 am, Christian Louboutin Outlet said:
cheap christian louboutin shoes for sale…
Very interesting info !Perfect just what I was looking for! “One man’s folly is another man’s wife.” by Helen Rowland….
April 22, 2013 at 4:10 am, buy zithromax said:
…
[...]The information mentioned inside the post are a number of the ideal available [...]…
April 22, 2013 at 2:01 pm, where can i buy raspberry ketones said:
Check this out…
[...] that is the end of this article. Here you’ll find some sites that we think you’ll appreciate, just click the links over[...]……
April 23, 2013 at 3:18 am, click here said:
…
[...]usually posts some extremely intriguing stuff like this. If you are new to this site[...]…
April 23, 2013 at 12:31 pm, leeds escorts said:
Websites we think you should visit…
[...]although websites we backlink to below are considerably not related to ours, we feel they are actually worth a go through, so have a look[...]……
April 24, 2013 at 10:07 am, Sparkling water flavour info said:
Great Content…
A big thanks for this amazing blog post article. Really Cool….
April 24, 2013 at 5:47 pm, buy clomid said:
…
[...]here are some links to websites that we link to for the reason that we consider they may be really worth visiting[...]…
April 25, 2013 at 6:18 pm, buy champix said:
…
[...]just beneath, are many totally not connected websites to ours, on the other hand, they are certainly worth going over[...]…
April 26, 2013 at 8:54 am, grow taller said:
Norman Moua…
Norman Moua…
May 02, 2013 at 4:45 am, Bryant Toombs said:
fantastic website…
These types associated with really looked after instantly the, personal harmful element, thank individuals!…
May 06, 2013 at 7:23 am, Christian Louboutin Shoes said:
Wikia…
Wika linked to this site…
May 09, 2013 at 6:11 am, great beauty ideas said:
The Birch of the Shadow…
I think there may well be a couple of duplicates, but an exceedingly helpful list! I’ve tweeted this. A lot of thanks for sharing!…
May 10, 2013 at 8:17 am, hermes bags said:
hermes handbags…
http://955.cc/dsF9 hermes handbags imitation available on the market…
May 13, 2013 at 10:39 am, dental implants said:
Related……
[...]just beneath, are numerous totally not related sites to ours, however, they are surely worth going over[...]……
May 16, 2013 at 7:46 pm, My blog said:
Tumblr article…
I saw a writer talking about this on Tumblr and it linked to…
May 20, 2013 at 2:07 am, hermes bags said:
hermes handbags…
http://hermeskelly.citationguide.net hermes Custom made luggage by way of Native american indian textiles together with activities…
May 22, 2013 at 11:51 am, this site said:
The Slave of the Husband…
Trying to find forward to learning additional from you afterward!……