Miami Atty Cops To Role In $8.3M Lender Fraud Scheme

By Alex Wolf (March 31, 2016, 4:58 PM EDT) -- A Miami attorney is facing up to 30 years in prison after pleading guilty in Florida federal court Wednesday to conspiracy to commit bank and wire fraud in connection to his involvement in a real estate sales scheme that defrauded lenders out of nearly $8.3 million, the U.S. Department of Justice announced....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!