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For Immediate Release:
 June 15, 2012

Media Contact:
Det. Aida Fina-Milian
[email protected]
(305)471-1900
   
Topic: Organized Scheme to Defraud
Case #: PD120504169222
Date & Time of Occurrence:   
Address of Occurrence: Miami-Dade County
  Miami, Florida
   
Victim #1:
Victim Name: Michael Skori, (W/M)
Victim DOB: 07/20/1980
Victim Address: 1310 N 73 Way
  Hollywood, Florida
Victim #2:
Victim Name: Julia Delmoral, (W/F)
Victim DOB: 01/13/1962
Victim Address: 4657 SW 32 Drive
  West Park, Florida
Victim #3:
Victim Name: William Dumont, (W/M)
Victim DOB: 04/09/1949
Victim Address: 380 Waterfront Pk Lane
  Dawsmville, Georgia
Victim #4:
Victim Name: Sanders Burgess, (B/F)
Victim DOB: 10/04/1963
Victim Address: 3971 NW 191 Street
  Miami, Florida
Subject #1:
Subject Name: Eduardo A. Exposito, (W/M)
Subject DOB: 01/08/1969
Subject Age: 43
Subject Address: 7125 SW 116 Terr
  Miami, Florida
Subject Charges: Grand Theft, Organized Scheme to Defraud, Uttering a Forged Instrument


Organized Scheme to Defraud


(Miami-Dade County, FL) -- 

The Miami-Dade Police Department's, Economic Crimes Bureau, Mortgage Fraud Task Force detectives continue to investigate an Organized Scheme to Defraud case.  According to detectives, from November 2010 through April 2012, the subject, Eduardo A. Exposito, engaged four victims in loan modification scams.  Exposito, working as an attorney despite being disbarred, met with the victims for the purpose of modifying their current mortgages.  He collected monies from them as fees for services rendered and/or lender's fees.  He would later advise them that the modification was approved and would provide a due date and new payment amount.  When the victims contacted their lenders to inquire about their new loan documents, the lenders advised they had no record of a loan modification or of anyone contacting the lender on the victims' behalf. The subject collected a total of $9,000 from the victims over the course of the scheme. 

On June 14, 2012, the subject was arrested and charged accordingly.

Detectives believe the subject may have solicited other unsuspecting victims with the same scheme. If you believe you have been victimized by Eduardo A. Exposito, please contact Detective Michael McMahan of the Mortgage Fraud Task Force at (305)994-1057.

 
 
Anyone with information regarding this incident is urged to contact CrimeStoppers
(305)471-TIPS (8477) or (866) 471-8477
Visit www.crimestoppersmiami.com and select “Give a Tip”
Send a text message to 274637. Enter CSMD followed by the tip information and press send.
   
Subject: Eduardo A. Exposito
Subject: Eduardo A. Exposito
   

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MIAMI DADE POLICE DEPARTMENT
9105 Northwest 25th Street Doral, FL 33172-1500
Doral, FL 33172-1500
(305)471-1780