search

The Real Deal Logo

Trending

Glossier founder is buyer of $22M Brooklyn townhouseGlossier founder is buyer of $22M Brooklyn townhouseMajor developers are converting South Florida malls into mixed-use projectsMajor developers are converting South Florida malls into mixed-use projectsTom Scott’s CA Ventures strikes back against QuadReal fraud claimTom Scott’s CA Ventures strikes back against QuadReal fraud claimBushburg buying Rudin’s half-empty FiDi office building for $160MBushburg buying Rudin’s half-empty FiDi office building for $160M
South Florida

Third guilty plea in $10M Broward fraud

Sign Up for the undefined Newsletter

Antony Dehaney, the third defendant in a $10 million Broward County mortgage fraud scheme, pleaded guilty to mail, wire and bankruptcy fraud, federal prosecutors in South Florida announced. Dehaney, 56, of Coral Springs and Lauderhill, pleaded guilty to the charges in connection to a straw borrower scheme in which loan documents were falsified in order to steal proceed money from fraudulent home sales. Co-defendants Marcia Mestre and Angela Manalaysay pleaded guilty to their roles in the scheme in September. Four other alleged perpetrators are awaiting trial.