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Florida lender pleads guilty to mortgage fraud conspiracy
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The Blotter
Thursday, July 24, 2014
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Wifredo Ferrer, U.S. attorney for the Southern District of Florida, George Piro, special agent in charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew Breakspear, commissioner, Florida Office of Financial Regulation, announce that Karl Oreste, 56, of Miramar, Fla., pled guilty before U.S. District Judge Robert Scola Jr., to one count of conspiracy to commit wire fraud affecting a financial institution.
Sentencing has been scheduled for Nov. 14, 2014. At sentencing, Oreste faces a maximum possible statutory sentence of up to 30 years in prison.
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