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The attorney’s office announced that he was charged in a seven-count. for the defendant’s cancer-related research projects," according to the attorney’s office. As part of the elaborate scam,
One of 17 defendants in a "foreclosure rescue" fraud case received a 35-year prison sentence on September 4 for his role in the scam, according to U.S. Attorney. Head and the other 16 defendants.
· On June 17, 2010, 38 defendants were indicted in eight separate cases. Among those charged are three lawyers, seven mortgage brokers, three real.
Four people were indicted. scam, which involved victims from Maryland to California, financed a lifestyle for the defendants that included chauffeurs and trips to the Super Bowl. The FBI has been.
seven loan officers and three mortgage brokers in four states. Thirty-one people were arrested in New York, Pennsylvania, Ohio and North Carolina. They were among 41 people charged with engaging in.
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· Seven Texas businessmen were indicted by a Federal grand jury here today on charges of participating in a scheme that gained more than $100 million from.
Surefire Tactics to Getting More Money for Your Home. Mortgage Masters Group They see them as a viable channel for getting more home purchase. the mortgage bankers association estimates. This year’s total would be the lowest since lenders made $777 billion in mortgage.
A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said. Loomis and five other defendants are also.
According to the indictment, the defendants conspired to perpetrate a complex .6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.
11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment
PHILADELPHIA-A 15-count indictment was filed today against five defendants charged in a .6 million mortgage fraud scheme that resulted in at. The defendants also recruited at least seven other.
· Seven South Florida residents charged in $49.6 million mortgage fraud scheme. United States Attorney Wifredo A. Ferrer announced Monday the unsealing of a 15-count indictment charging seven South Florida residents in a mortgage fraud scheme that resulted in the approval of approximately $49.6 million in fraudulent loans, according to the Department of Justice.