Group led by Tomas Cabrerizo buys Miami apartment complex – South Florida Business Journal

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Mortgage fraudsters plead guilty to $10M scheme in South Florida This list includes American politicians at the state and local levels who have been convicted of felony or misdemeanor crimes committed while in office.. At the bottom of the article are links to related articles which deal with politicians who are involved in federal scandals (political and sexual), as well as differentiating among federal, state and local convictions.

An affiliate of CFH Group obtained a $30.8 million construction mortgage to build a 226-unit apartment complex called Villas de las Palmas in Hialeah. Miami-based city national bank of Florida.

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Settlements for mortgage insurance kickbacks reach $39M in Florida, NJ Four cases were filed in the active Middle District of Florida. in the cases specified that the settlement did not release Genesis from attorneys’ fees and costs, and that, should the parties be.

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Miami-based City National Bank of Florida awarded the loan to Villas de Las Palmas LLC, an affiliate of CFH Group led by CEO Tomas cabrerizo. county records indicate the project recently broke ground..