Final Defendant Convicted in Mortgage Fraud Scheme

admin —  May 24, 2012 — Leave a comment

Late yesterday, a jury in US District Court in Panama City convicted Avinie Maurice Bates, III, 41, of Miramar, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from Miami to Panama City.Witnesses Recount Alleged Fraud Scheme LoanSafeall 2 news articles »

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Source: wmbb

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