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Christopher S. Godfrey, Dennis Fischer, Vernell Burris Jr, and Brian M. Kelly...
The Department of Justice (DOJ) on August 9, 2011 released the following: “Four Florida Men Charged in Boston with Defrauding Homeowners in Home Loan Modification Scam WASHINGTON – Four Florida men...
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Rothstein Associate Charged with Alleged Conspiracy to Violate the Federal...
The Federal Bureau of Investigation (FBI) on April 9, 2012 released the following: “Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in...
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