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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.
The seventh and final defendant in a $36 million affordable housing fraud case. and taking kickbacks for Miami-area apartment developments intended for low-income people. Six others previously.
Developer Raul Masvidal, one of Miami-Dade’s most prominent civic leaders, appeared with his lawyer this morning at the state attorney’s office to face felony charges that he siphoned tens of thousands of dollars from the county’s housing agency to buy himself a sculpture of a giant watermelon slice.
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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.
One notable Florida case involves housing developer, Lloyd Boggio, who was charged in a $34 million dollar fraud case in Miami that impacted low-income families. Rather than to face a jury of his peers, Boggio pled guilty in his case.
Miami, on Oct., 24, 2012. WALTER MICHOT MIAMI HERALD STAFF The miami-based carlisle development group, once the state’s biggest developer of affordable housing. initially charged in June and plans.
Builder who pleaded guilty in affordable housing scheme involved in Tampa project. with Miami developers to inflate construction costs, he admits. was working on another affordable housing project receiving federal money. This one was in Tampa.
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Four developers in Miami and a Fort Lauderdale contractor are pleading guilty to federal charges stemming from an alleged $36 million affordable housing. South Florida Pleading Guilty in $36M.
South Florida business journal september 12, 2016 Former Carlisle CEO pleads guilty to affordable housing fraud scheme 2016-09-12T18:20:40+00:00 Miami Former Carlisle Development Group CEO Lloyd Boggio pleaded guilty Monday to his role in a $36 million affordable housing fraud scheme.