Florida Home Loans News

Former Margate mortgage consultant pleads guilty in prescription fraud scheme

A former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions. Robert Madonna, 36, pleaded guilty Thursday to a charge of conspiracy to commit health care fraud, U.S. Attorney Craig Carpenito and Attorney General Gurbir Grewal said.

Former Margate Mortgage Consultant admits health care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J. Attorney General Gurbir S. Grewal announced.

Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

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But Gates pleaded guilty months later and agreed. On Tuesday, Gates did connect one part of the bank fraud charges against Manafort to his role in the Trump campaign. The 46-year-old former.

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Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J. Attorney General Gurbir S. Grewal announced.

Top bankers at Lloyds knew about a massive fraud for a decade but bullied victims to try to. Even when Lynden Scourfield pleaded guilty, the bank refused to talk to those it had defrauded for.