11 individuals have been charged for their role in a mortgage fraud case that spanned Florida counties: Flagler, Volusia and Lake Counties, involved 23 homes and resulted in more than $9 million in losses. Four people are still wanted in relation to this case. All individuals are charged with one count of criminal racketeering and one count of conspiracy to commit racketeering, both first-degree felonies.
The following individuals were arrested:
Jonathan Bravo, 33, Miami, Florida;
Cristian Diaz, 34, Doral, Florida;
Jamie De La Roche, 42, Lake Worth, Florida;
Carlos Esteller, 43, Miami;
Edith Esteller, 51, Miami;
Patricia De La Espiella, 49, Miramar, Florida;
Carmen Ganem, 30, Miami;
Claudia Ganem, 36, Miami;
Argenis Lugo, 33, Doral;
Adrian Pena, 34, Miami; and
Linda Kasper, 64, Flagler Beach, Florida.
The following individuals are still being sought by authorities. Individuals with information about their location should contact their local authorities.
Nieves Alvarez, 50, Miami;
Nelson Pinzon, 48, Delray Beach
Cruz Urbano, 44, Hialeah, Florida; and
Randy Ly, 45, Seattle, Washington.