As the title says, we've finally gotten some credit for our work in the Miami Herald story regarding convicted mortgage fraudster Veldora Arthur. Unlike the Herald's Chuck Rabin, who flagrantly ripped off our story and neglected to credit us, Herald staff writer Elinor J. Brecher did a fantastic job summing up the conclusion of the nearly two week long mortgage fraud trial.
The question that remains to be asked now that Veldora's behind bars is what's the story with her city of Miami FD pension? I'm being told by several sources that because of her conviction, her pension could be gone? I'm doing a little more digging on this matter and will update as soon as possible.
Now, on to this anniversary business, today marks the three year anniversary of the mortgage fraud case that lit the fire under my ass to start this blog, specifically the Bernardo Barrera mortgage fraud case. For those of you unfamiliar with the story, it's a case that was hobbled together in a rush by a rookie MDPD detective, Jorge Baluja, and a washed up assistant state attorney, Bill Kostrzewski, where they took the word of a unemployed serial fraudster named Bernardo Barrera, who claimed that his identity was stolen and used in the commission of a massive mortgage fraud scheme. Unfortunately, the state put together the case without properly investigating and overlooked the fact that alleged "victim" was himself an integral part of the mortgage fraud scheme. Once we uncovered Mr. Barrera's complicity in this scheme, he quickly uprooted and hauled ass to Panama. What's troublesome though is even though we presented overwhelming evidence of Mr Barrera's complicity to the state attorneys office, to this day they refuse to go after him.
So where are the other players responsible for this mess today? Assistant state attorney Kostrzewski's been thrown off the mortgage fraud unit at the state attorneys office and Detective Baluja has been thrown down to the "Homestead exemption fraud" unit in the MDPD where he's charged with going after people who cheat on their homestead tax exemptions. So much for climbing up the ladder, right guys? Oh well!
We're awaiting the arrival of more documents on the Veldora Arthur case, tomorrow we should have a copy of Veldora's pre indictment statement to the FBI of just how things went down in her very own words.
Dear Florida Supreme Court: OMG.
1 day ago