Jaime Jesus Sola Avila, a convicted felon, is wanted for his alleged involvement in a multi-million dollar mortgage fraud scheme that operated between Miami, Tampa, and Largo, Florida, in 2007 and 2008.
Avila allegedly recruited unqualified buyers to purchase condominiums under false and fraudulent pretenses. Additionally, Avila allegedly recruited co-conspirators to falsify documentation in order for unqualified buyers to get approved for mortgages on the condominiums.
On January 17, 2017, a federal arrest warrant was issued by the United States District Court for the Southern District of Florida, Miami, Florida, after Avila was charged with conspiracy to commit bank fraud and wire fraud, and bank fraud. Avila was advised of the charges on February 7, 2017, but has since evaded law enforcement.