Southern Florida is awash with empty luxury properties. For one Miami couple and their accomplices, that looked like prime hunting ground for nearly $10 million in mortgage fraud. Their targets? Venezuela’s sanctioned elite. As WSJ’s Konrad Putzier reports, it was fun while it lasted.
Further Reading:
- Florida Couple Turned the Empty Miami Mansions of Venezuela’s Elite Into Personal Piggy Banks
Further Listening:
- An Undercover Operation to Reveal an Alleged Ponzi Scheme