Cash4Keys principals, United Realty agent accused of stealing elderly man’s house, dumping him in Miami Gardens
Brandon Miguel, Jordy Perez, Monica Castelli and Derek Enrique allegedly schemed to steal an elderly dementia patient’s house. Two South Florida investors, Monica Elizabeth Castelli, a real estate agent and a notary, are accused of defrauding a 71-year-old man into transferring ownership of his Hollywood home to their real estate business, Cash4Keys. The group allegedly coerced the man into signing over his home, which was valued at about $300,000. They allegedly left the man at a Miami Gardens boarding house before leaving him there. The suspects, Brandon Lee Miguel and Jordy Luis Perez, face six criminal counts each, including defraud, grand theft, elder exploitation and money laundering. Notary Derek Enrique, 43, faces one count of false or fraudulent acknowledgements.
Publicerad : 18 timmar sedan förbi Alissa Gary i Business
Two South Florida investors, a real estate agent and a notary are accused in horrifying allegations of defrauding a 71-year-old man of his home and abandoning him at a rooming house.
The group allege... [2224 symbols]
Ämnen: Crime
