SW Florida Real Estate Agent Faces Federal Indictment In Alleged Illegal Flipping Deals

In Fort Myers, Florida, The News Press reports:

• The indictment and arrest of former Fort Myers real estate agent Samir Cabrera is part of Operation Malicious Mortgage, a nationwide crackdown on mortgage fraud. [...] Cabrera was indicted on four counts of wire fraud as part of allegations of a multi-million dollar real estate scheme. [...] Cabrera was involved in a scheme to defraud investors in at least two land-flipping deals involving property [...] in south Fort Myers[, according to the indictment].

For more, see SW Florida real estate agent indicted.

See also, Indictment may slow suits against Cabrera.

For the indictment, see U.S. v. Cabrera.

Go here for other posts on Samir Cabrera.