Four charged in Miami with defraud bank on boat loans - Four - TopicsExpress



          

Four charged in Miami with defraud bank on boat loans - Four Miami-Dade County residents were arrested on federal charges of bank fraud and money laundering for filling out fraudulent applications for boat loans. Eduardo Hernandez, Jr., 32, Alexander Orriols, 43, Jose Arias, 50, and Milena Hernandez, 30, were hit with a 40-count indictment that could carry up to 30 years in prison on the most serious charges. The U.S. Attorney for the Southern District of Florida alleg... ow.ly/2xJipa
Posted on: Thu, 20 Jun 2013 00:36:42 +0000

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