Rita Cardoso and her husband, Luis Delgado, of Miami, Florida, owners and operators of several health care related businesses located in Miami-Dade County, pled guilty to multiple charges. Cardoso and Delgado were charged in separate cases with defrauding the Medicare Program of more than 4 million dollars through fraudulent billings for durable medical equipment and structuring withdrawals of Medicare funds for under $10,000 to avoid having the banks file currency transaction reports with the Department of Treasury. Cardoso and Delgado also plead guilty to conspiracy to commit wire and mail fraud charges in a separate Information.
According to authorities, in or around March 2005, Cardoso and Delgado devised a scheme to get money out of properties that Cardoso owned either individually or jointly with Delgado. They agreed to use the identity of Delgado’s aunt, to apply for mortgage loans from lenders and make it appear that the aunt was purchasing properties from them when in reality she was not. Cardoso and Delgado falsified information regarding the aunt’s assets, employment and income were stated in loan applications and related documents. Cardoso and Delgado also used the aunt’s identity to purchase a home for themselves. They obtained approximately $1.8 million dollars from lenders in this scheme.
Cardoso and Delgado face a maximum penalty of 10 years’ imprisonment on the health care fraud charges and fines of over $3 million dollars. For the structuring charges, Cardoso and Delgado face a maximum penalty of 5 years’ imprisonment and a $250,000 fine. They face a maximum penalty of 20 years’ imprisonment and a fines of over $3 million dollars for the wire and mail fraud charges.
Please email me on any help to obtain justice in
for mortgage fraud. I need any and all information
on legal help, support etc…
Thank you
Patricia Kettler
Any recent Florida indictments against mortgage fraud rings will do . I am going after a huge ring involving appraisers, mortgage brokers, banks and notaries. They swindle people into believing they are real estate investors and they will remodel run down homes and they pocket the money and leave . They have done 9 that I have detected as I am a Certified Fraud examiner and I want to approach this legally. Very much appreciated
What happen to the case against the
mortgage company Lincoln Lending Servicess
10 N.W.42nd Avenue,Suite 400 Miami,Florida.Civil case L09-3-1063
why is this case not criminal.
This company stole millions from hundreeds of hard working families
that went to them for some honest and professional help.They should be in prison.
How can the families recover their money
Thank you
Jorge Rodriguez