Indictment in USA v. Milennys Foira and Richard Diaz at the U. S. District Court for the Southern District of Florida.
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Milennys Foira, Richard Diaz
USA
Indictment in USA v. Milennys Foira and Richard Diaz at the U. S. District Court for the Southern District of Florida.
Topics
Fraud USAKeywords
Citigroup Fieldstone Mortgage Company Homestead Law Offices LLC Jean Claude Cahen Milennys Foira