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Six Individuals Indicted in Mortgage Fraud Scheme
Six Individuals Indicted in Mortgage Fraud Scheme
Six individuals, from Miami and Brazil, were indicted for participating in a mortgage fraud conspiracy.
Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement.
 
Raul Enrique Quintana,
48, of Miami,
 
Maura Barbosa Lopes, a/k/a “Maura Quintana,”
55, of Brazil,
 
Arnaldo Almeida Prado Neto,
33, of Brazil,
 
Evelyn Lara,
47, of Miami,
 
Luis Enrique Sosa,
43, of Miami, and
 
Juan Osiel Gonzalez,
54, of Miami,
 
were charged with conspiracy to commit bank fraud and wire fraud affecting a financial institution, and various counts of bank fraud offenses, punishable by up to thirty years in prison.
The indictment alleges that from 2004 to 2007, the defendants conspired to perpetrate a complex mortgage fraud scheme against various FDIC-insured lenders, including Chevy Chase Bank, JP Morgan Chase Bank, and Washington Mutual Bank.
The indictment alleges that the defendants Raul Enrique Quintana, Maura Barbosa Lopes, and Arnaldo Almeida Prado Neto purchased and refinanced residential properties in Miami-Dade and Palm ... more

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