Marzo 22, 2016
Economic crimes detectives from the Miami-Dade Police Department arrested a husband and wife for fraudulently obtaining loans in excess of $500,000.00. An attorney from DMT evaluated and analyzed hundreds of pages of alleged evidence and documents gathered by the detectives. Despite the overwhelming evidence against our clients, one of our firm resolved the case by way of a plea for which our client was sentenced to 18 months of probation with a limited amount of restitution. DMT has handled dozens of Miami mortgage fraud cases where, the majority of our client's have not served any term of incarceration.
