Miami attorney Kimberly Daise was charged Wednesday with mortgage fraud connected to the Versailles development in Wellington, according to a news release from the US Attorney’s office. The Versailles area was the scene of a mortgage fraud ring. …Lawyer/Title Agent Charged in Versailles Mortgage Fraud Scheme 7thSpace Interactive (press release)Another Attorney Is Charged in Mortgage Fraud Case re High-End Versailles … ABA JournalFlorida attorney charged in mortgage fraud case Housing Wireall 5 news articles »
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Source: Bizjournals.com
