A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud capital of America. Shayeh Dov was sentenced to over seven years in prison and ordered to pay more than $3 million in restitution after targeting the Orthodox Jewish community in South Florida and New York with fake investments. Dov pleaded guilty to conspiracy to commit wire fraud in February for his […]
source https://therealdeal.com/miami/2019/08/07/florida-man-sentenced-in-3-5m-mortgage-fraud-scheme-that-targeted-orthodox-jewish-community/#new_tab
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