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Wifredo Ferrer

Six defendants sentenced in mortgage fraud scheme at Jade Brickell
South Florida
Dec 10, 2012

Six defendants sentenced in mortgage fraud scheme at Jade Brickell

New York defendant pleads guilty for role in $39 million SF mortgage fraud scheme
South Florida
Oct 22, 2012

New York defendant pleads guilty for role in $39 million SF mortgage fraud scheme

More guilty pleas in multi-million dollar mortgage fraud scheme at Miami’s Jade condo
South Florida
Oct 8, 2012

More guilty pleas in multi-million dollar mortgage fraud scheme at Miami’s Jade condo