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Florida, Tampa Bay rank high in risk of mortgage fraud Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging guillermo rincon (36, Miami) and enrique hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.
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