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MIAMI, July 1 (UPI) — Federal prosecutors say a network of Florida lawyers, law officers and mortgage brokers have been arrested for falsifying. bank statements and loan applications to trick.
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South Florida minister, wife face prison for $6 million mortgage scheme – A South Florida minister. convictions in a $6 million mortgage scheme fueled by drug money. Garry and Yvonne Souffrant, both 33, who formerly lived with their three children in Davie, are scheduled.
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