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2022-10-13 -Lurid Crime Tales-

Venezuelan migrant couple are arrested after taking out $10M loans against EMPTY luxury property in Miami that belonged to Maduro regime members who'd been banned from America

The group of fraudsters included at least six additional co-conspirators now serving between two-and-a-half and six-and-a-half years in prison

The opulent homes targeted by the group are owned by elite Venezuelans who were sanctioned during the Trump administration over a number of misdeeds

The schemers were able to convince local lenders that they owned the houses and took out multi-million dollar mortgages against them

Ringleader Carlos Rafael Castañeda Mendez, 35, recruited fellow Venezuelan migrants to get in on the fraudulent scheme with him, including his romantic interest Genesis Martusciello, 29, and six others.

Posted by Skidmark 2022-10-13 00:00|| || Front Page|| [12 views ] Top

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Posted by Skidmark 2022-10-13 10:09|| 2022-10-13 10:09|| Front Page Top

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