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Seven individuals were charged today in a federal criminal complaint in connection with an extensive multi-million-dollar mortgage fraud scheme, United States Attorney Barbara L. McQuade announced. Joining her in the announcement was Special Agent in Charge Andrew G. Arena, head of the Detroit.
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Scam involved multiple loan applications. A mortgage loan officer in California was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme wherein he allegedly submitted false and fraudulent loan applications to lenders. According to the indictment, in 2005 and 2006 while working for National City.
Federal prosecutors charged eight Miami-Dade residents in a multi-million dollar mortgage fraud scheme that spanned November 2004 to September 2009 at Jade, a luxury downtown Miami condominium.
South Florida banker, title company involved in residential scam. Six individuals in Florida and Brazil, including a mortgage banker, were indicted in an international mortgage fraud scheme, according to an indictment unsealed Monday by the U.S. Attorney’s Office for the Southern District of Florida. The alleged scheme,
Four Individuals Charged In Multi-Million Dollar Mortgage Fraud Scheme.. and six counts of wire fraud, in violation of Title 18, United States Code, Section 1343. According to the allegations in the indictment, between December 2005 and May 2008, Oreste, president of KMC Mortgage Corporation.
New York lawyer charged in multi-million dollar mortgage fraud scheme. If convicted, Cherico faces a maximum sentence of 30 years in prison on each of the six counts of mortgage fraud, 20 years in prison on the money laundering count, 10 years in prison on the obstruction count, five years in prison on the conspiracy to obstruct justice,
Dance Moms’ Abby Lee Miller set for early prison release · Former dance moms star abby Lee Miller has some good news – she’s getting out of prison early.. The 51-year-old former reality star will be released from a federal prison in California on.
Six Kentuckiana men are charged with mortgage fraud totaling nearly $5-million. A federal grand jury indictment accuses the men of defrauding various banks and mortgage lenders to purchase 19 homes and then pocketing the money.
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Federal indictments unsealed today in Washington, D.C., charged 19 people. of other federal agencies and international partners abroad joining together to target multi-million-dollar fraud and.
A second defendant in the multi-million dollar Morgan mortgage fraud scheme, which includes a property in Avon, has accepted a guilty plea in federal court. Patrick Ogiony, 35, of Buffalo, entered a guilty plea to conspiracy to commit bank fraud in an appearance Friday before U.S. District Judge.