Henry Gutierrez This is Me

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1. 1. www.mortgagefraud.org

   www.mortgagefraud.org/journal/ - [Cached]

   Published on: 8/31/2008   Last Visited: 9/1/2008

   In the following press release R. Alexander Acosta, United States Attorney for the Southern District of Florida, Henry Gutierrez, Inspector in Charge, U.S. Postal Inspection Service, Donald B. Saxon, Commissioner, State of Florida, Office of Financial Regulation, and Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, announced on 8/29/08 that Magile Cruz, a/k/a "Maggie Cruz," a/k/a "Magile Cruz-Rodriguez,"a/k/a "Magile Araujo," a/k/a "Ros Rodriguez," was charged in a multi-million fraud scheme that resulted in more than $24,000,000 in fraudulent mortgage loans, and losses of more than $5,000,000 to lenders.

2. 2. communitydispatch.com

   communitydispatch.com/Housing_ - [Cached]

   Published on: 7/9/2008   Last Visited: 8/25/2008

   . Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Don Saxon, Commissioner, State of Florida Office of Financial Regulation, and Henry Gutierrez, Postal Inspector in Charge, United States Postal Inspection Service, announce the unsealing of a seven defendant, 28-count mortgage fraud indictment, involving a $10,000,000 mortgage loan scheme to defraud mortgage lenders on properties located in Broward County.

3. 3. Kiosk Scams

   www.kioskscams.com/menu1.html - [Cached]

   Last Visited: 6/21/2007

   R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Henry Gutierrez, Postal Inspector in Charge, United States Postal Inspection Service, announced that defendant, Jason Kowal, was sentenced today for conspiracy to commit mail fraud in connection with his activities at Cash Link Systems Inc., of Hollywood, Florida.