Post A Scam
Scam: #1398

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 09/28/2010
  • Severity: 10
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Michelle Minikus

10 More Scumbags off the Street

S Florida, Florida

Ten South Floridians defrauded banks out of more than $8 million by using stolen identities to obtain mortgages. Their Scam involved using the straw buyers who stole property from legitimate owners by forging a quit claim deed or warranty deed, and then transferring ownership of the property to one of the co-conspirators.

Names listed Below:

Michelle Minikus (fka Michelle Mediavilla-Camacho) of Hollywood,Donald Lee of Deerfield Beach, Stephnine Jean of Hialeah, Judith Clemow of Miami, Lise Bessette of Deerfield Beach, Brandi Brown of Miramar, Wesley Grant of Miramar, Wonder Ragin Knowles of Coconut Creek, Magaly Rosa of Miami, Ofelia Torres of Hialeah Gardens

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