Gelasio Alberto Diaz
Stole $5m in Mortgage Fraud
Miami, Florida
Gelasio Alberto Diaz and six others of Infinity Mortgage Solutions in Miami stole $5m from 3 financial institutions.
Gelasio Alberto Diaz of Miami; Claudia Glaser of North Bay Village; Nereida Ramos of Miami; Antonio Pinto of Miami Beach; Emilia Fortes of West Palm Beach; Pura Machado Aguila of Miami; and Carlos Orellana of Miami Gardens, have each been charged with one count of conspiracy to commit wire and bank fraud.