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Title agent is eighth to be sentenced in Miami apartment complex scheme
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Fraud Watch
Friday, January 25, 2013
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Remember the recent story of the six co-conspirators in Miami that were
sentenced for using straw buyers and false HUD-1s to purchase
residential property at an apartment complex? Mentioned at the end of
that article was Raquel DeJesus Martinez who also pleaded guilty to
conspiracy to commit mail fraud and money laundering in a related case.
She was recently sentenced for her crime. Read on for the sentencing
details.
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