BOSTON – Five individuals have been charged for their alleged involvement in a scheme to obtain millions of dollars of mortgage loans and dozens of luxury apartment leases by submitting fraudulent applications and forged financial records.
The following individuals have been indicted on one count of conspiracy to commit wire and bank fraud:
- Sniders Jean-Jacques, 38, of Miami;
- German Olivo, 41, of Weston, Fla.;
- Jim Kelly Michel, 50, of Delray Beach, Fla.;
- Tanya Pierre, 28, of Miami; and
- Rosalie Clement-Jackson, 55, of Sunrise, Fla.
Jean-Jacques and Pierre were arrested and appeared in federal court in Miami. Olivo, Michel and Clement-Jackson were also arrested and appeared in federal court in Fort Lauderdale, Fla. The defendants will appear in federal court in Boston at a later date.
According to the charging documents, Jean-Jacques operated a purported tax preparation and credit repair…
Request a free credit report once a year from bureaus like TransUnion or Experian to ensure no one has opened fraudulent loans or store accounts in your name without your knowledge.