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'via Blog this'Juan Carlos Rodriguez, 52, Weston, Florida, a real estate agent and mortgage broker, pled guilty before U.S. District Judge Kenneth A. Marra for his participation in a mortgage fraud scheme relating to properties in the Versailles development in Wellington, Florida. Sentencing for Rodriguez has been scheduled for July 27, 2012.
Rodriguez pled guilty to conspiracy to commit mail fraud, wire fraud, and financial institution fraud, in violation of Title 18, United States Code, Section 1349, and conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h).
Over the last five years, more than thirty defendants have been prosecuted for mortgage fraud schemes in theVersailles, Florida, neighborhood. Most recently, in addition to Rodriguez, eight other individuals have pled guilty and been sentenced in four related mortgage fraud schemes that were centered in Versailles. They are:
| tives | ||||||
|---|---|---|---|---|---|---|
| 1. | Juancarlos Carlos Rodrigvez Associated names: Juan Carlos Rodriguez Juan Carlos Rodriquez   | 58 | Available | Available | Weston, FL Miramar, FL Pembroke Pines, FL Hialeah, FL | Carmen Rodriguez Duenas (Age 51) Francisco Edear Rodriguez (Age 77) Maria D Rodriguez (Age 50) Carmen Rodriguez Wilfredo I Rodriguez (Age 42) Francisco Rodriguez (Age 77) F E Rodriquez Ivonne S Rodriguez (Age 50) Carlos J Rodriguez (Age 58) Possible Roommates / Associates: Julio Enrique Muniz (Age 80) |
| 2. | Juan Carlos Rodriguez Associated names: Juan Icatti Juan C Ricatti Juan Carlos Ricatti Mona D Ricatti Juan Riccati Maria Rodriguez John C Rodriguez Juan C Rodriguez | 60 | Available | Available | Boca Raton, FL Weston, FL Doral, FL Sunrise, FL Brighton, MA Fort Lauderdale, FL Chestnut Hill, MA Atlanta, GA Pembroke Pines, FL | Mona Delcarmen Rodriguez (Age 58) Maria C Rodriguez Max E Rodriguez Barbara Maria Espinosa (Age 32) Denny Steve Ricatti (Age 30) Carlos Ricatti Pablo (Age 35) Dania Aida Rodriguez (Age 69) Juan C Ricatti Juan Carlos Ricatti Possible Roommates / Associates: Hilaire Melissa Sthilaire (Age 38) Gary Lee Baron (Age 54) Christopher Hans Herzog (Age 54) R Stmillissa (Age 38) Jim Berlin |
| 3. | Juan Carlos Rodriguez | 53 | Available | Available | Tamarac, FL Weston, FL Hollywood, FL Tampa, FL Fort Lauderdale, FL Sunrise, FL | Claudia P Rodriguez (Age 42) Luis Rodriguez Claudia Patricia Rodriguez (Age 51) Catalina Rodriguez (Age 36) Adriana Teresa Rodriguez (Age 35) Felicitia Rodriguez (Age 65) V Rodriguez (Age 23) Claudia Rodriguez Clauda Rodriguez Possible Roommates / Associates: Victoria M Garcia (Age 57) Juan Garcia |
| 4. | Juan Carlos Rodriguez | 47 | Available | Available | Perris, CA Weston, FL | Fausto Rodriguez Maria Dejesus Rodriguez |
| 5. | Juan Carlos Rodriguez Associated names: Juan C Rodrigue J Rodriguez | 80 | Available | Available | Davie, FL Pembroke Pines, FL Hollywood, FL Miami, FL Weston, FL | Daniel A Rodriguez (Age 43) Claudia A Rodriguez (Age 40) Deanna Marierodriguez (Age 41) Miriam Roman Rodriguez (Age 49) Rogelio Rodriguez (Age 49) Rogelio Rodriguez (Age 49) Norma F Rodriguez (Age 73) Possible Roommates / Associates: |
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Park city, UTAlan Schoenberger
(MEMBER)
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Park city, UTAlan Schoenberger
(MEMBER)
Alan Schoenberger
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| Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
|---|---|---|---|---|---|
| 1. | Juan Carlos Rodriguez | Available | Tamarac, FL Weston, FL Hollywood, FL Tampa, FL Fort Lauderdale, FL Sunrise, FL | Cav Group Inc Claudia & Juan C Rodriduez P A Clc Aviation Llc Tu Bowling Usa Inc Agents Of America Mortgage, Corp Agents Of America Mortgage, Corp Claudia & Juan C Rodriduez, Pa Clc Aviation, Llc | |
| 2. | Juan C Rodriguez Associated names: Juan C Rodrigue Juan A Rodriguez | Available | Plantation, FL Weston, FL | Vizcaya Quality Cleaners, Inc |
8. | David Sin Lam Associated names: Sin N Lam Sin Ngam Lam | 44 | Available | Available | Orlando, FL Kissimmee, FL New York, NY New York City, NY | Sin Ching Lam Sin N Lam (Age 44) Sin N Lam (Age 44) Possible Roommates / Associates: Ruth Colon (Age 58) Sau Wah Lee (Age 49) Stanley Yat Lee (Age 50) Carla G Chavez (Age 45) Mius S Lee (Age 52) Hon Kwok Yeung (Age 54) Kwok Yeung (Age 54) |
David S Lam (Age 44)
22.David Lam
N/AAvailable
Deerfield Beach, FL
23.David A Lam
39AvailableN/AClearwater Beach, FL
Kristen M Lam (Age 36)
Manning Lam
24.David Lam
N/AN/AFort Myers, FL
25.David Lam
N/AN/ACoral Springs, FL
Defendant David Lam, 42, Parkland, Florida, a real estate agent, pled guilty on January 17, 2012 to charges in four separate indictments. More specifically, he pled guilty to four counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and three counts of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). In sum, the schemes alleged in the four indictments involved more than $15 million in mortgage loans on 12 Versailles properties, and more than $5 million in fraudulent loan proceeds. Lam was sentenced on April 20, 2012 by U.S. District Judge Kenneth A. Marra to 42 months in prison, to be followed by 2 years of supervised release. The Court also ordered Lam to pay $7,117,000 in restitution.
Defendant Pamela Higgins, a mortgage broker who lived in Arizona at the time of the offense, pled guilty on November 4, 2011 to one count of conspiracy to commit mail fraud, wire fraud, and financial institution fraud, in violation of Title 18, United States Code Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code Section 1956(h). Higgins was sentenced by U.S. District Judge Kenneth A. Marra on February 10, 2012 to 36 months in prison, to be followed by 2 years of supervised release. Higgins was ordered to pay $2,141,536 in restitution.
Defendant Carl Alexander, 45, Parkland, Florida, pled guilty on October 5, 2011 to one count of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). He was sentenced on January 6, 2012 by U.S. District Judge Kenneth A. Marra to 48 months in prison, to be followed by 3 years of supervised release. The Court also ordered Alexander to pay $3,576,724 in restitution.
Defendant Carol Asbury, 59, Lake Worth, Florida, an attorney and title agent in pled guilty on September 9, 2011 to two counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and two counts of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). Asbury was charged and pled guilty to charges in two indictments, both of which alleged mortgage fraud in the Versailles development. Asbury was sentenced on November 18, 2011 by U.S. District Judge Kenneth A. Marra to 30 months in prison, to be followed by 3 years of supervised release. She was also ordered to pay $6,510,291 in restitution.
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