US EditionKissimmee Real Estate Broker Sentenced For Bank Fraud | Office of Inspector General, Department of Housing and Urban Development
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Kissimmee Real Estate Broker Sentenced For Bank Fraud | Office of Inspector General, Department of Housing and Urban Development
Kissimmee Real Estate Broker Sentenced For Bank Fraud KHall2023 Thu, 05/08/2025 - 09:25 Orlando, FL – United States District Judge Wendy W. Berger has sentenced Maria Del Carmen Montes (48, Kissimmee) to 33 months in federal prison for bank fraud. Montes pleaded guilty on January 4, 2024. According to court documents, Montes, co-conspirator Carlos Ferrer, and others created and executed a mortgage fraud scheme targeting financial institutions. M…
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