2 Convicted In Fla. Housing Fraud Scheme

FORT LAUDERDALE, Fla. (AP) — Two people have been convicted of an elaborate housing fraud scheme that operated out of a vacant South Florida coin laundry.

A federal jury last week convicted Darryl Burke and Vicki Garland of Delray Beach on conspiracy, bank fraud and wire fraud charges. They face sentencing April 18.

Testimony showed the pair used the coin laundry address for a variety of fake companies. Evidence showed they falsified documents to obtain bank loans to invest in low-income neighborhoods. Then they enrolled the properties in U.S. Housing and Urban Development low-income programs to receive money from government vouchers.

Testimony also showed Burke and Garland falsely claimed to be disabled veterans to avoid property taxes.

Prosecutors say the pair had a waterfront residence, luxury cars and courtside tickets to Miami Heat games.

(Copyright 2014 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.)

 

Comments

More From CBS Tampa

Hating Valentine’s Day? Goodwill Says Donate Your Ex’s StuffGoodwill stores in the Sarasota and Las Vegas areas have an anti-Valentine’s Day antidote. They’re asking people to donate their ex’s stuff with a “don’t hate, donate” campaign.
The CW Considers 6 Pilots for ’16-’17 Season‘Tis the season for new shows! The CW has ordered six pilots that will be considered for the ’16-’17 season pickups.

Listen Live