Prominent Miami developers plead guilty for $36M affordable housing scheme

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Law360, Miami (August 7, 2015, 6:35 PM EDT) — Rene Sierra, one of six defendants facing federal charges in a $36 million low-income housing construction fraud scheme, pled guilty Thursday in.

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Prominent Miami developers plead guilty for $36M affordable housing scheme Pinnacle sells affordable housing in West Palm to Fairfield Residential. sentenced to over 12 years in prison for leading international property fraud scheme. EB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion charges.. brookfield pays $36M.

Boggio was the last of the six defendants to plead guilty in the scheme, which prosecutors say involved getting federal tax credits and money from Florida Housing Finance Corp. to build low-income.

Prominent Miami developers plead guilty for $36M affordable housing scheme Jailed developers’ Miami condo tower project fetches big price 141 – 3 real estate giants plead guilty to $36M affordable housing scheme 0 september 08, 2015 in Farah News by nouraNationstar posts profit and makes big digital purchase But beneath the veneer of a.

Several prominent Miami property developers and a well-known Fort Lauderdale contractor pleaded guilty this week to charges that they conspired to steal government funds intended for affordable.

Developers, contractor plead guilty in $36M Miami-Dade housing scandal. which had been among the country’s largest affordable housing developers, was ordered to sell the remaining projects it.

The South Florida men behind a scheme to steal millions of dollars meant for affordable housing are pleading guilty this week, Four prominent Miami developers and a major Fort Lauderdale.

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Although the proposed development would cause some harm to the character. including food, clothing, housing and medical care and necessary social services.’ And within Article 26 of the UDHR -.

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Two others have plea hearings scheduled for Friday.

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