· The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme. Assistant Attorney General Leslie.
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33 charged in multi-million dollar international loan fraud scheme. 32 defendants charged in a 62-count indictment, one other charged via criminal complaint for defrauding more than 2,000 victims, who lost more than $2.7 million to this loan fraud scheme.
Six indicted in San Diego for modification fraud. jacob orona, Aide Orona, John Contreras, Prakashumar ("Kash") Bhakta, Marcus Robinson, and David Boyd were indicted by a grand jury on 135 felony charges for operating a mortgage fraud scheme throughout Southern California and the Inland Empire, preying on homeowners facing foreclosure. Charges.
At least six people were arrested. It appears that once Park was arrested for murder, a private insurance company executive noticed her name in the media and alerted authorities to an alleged multi.
Regardless of Mueller’s next steps, Manafort is set to spend at least six years in federal prison. District Attorney’s Office charged him on Wednesday in connection with a multimillion-dollar.
Six indicted in international, multimillion-dollar mortgage fraud scheme; Dunnellon Mortgage Lenders; B of A Misdeeds; Finance of America Mortgage Gives Advisors and Borrowers a Cutting-Edge Experience with Digital Mortgage Technology from Cloudvirga | Florida Newswire
Settlement Agent Sentenced to Six Years in Prison in Multi-Million-Dollar Mortgage Fraud Scheme. Dacy was found guilty on March 25, 2015, following a trial in the U.S. District Court for the District of Columbia, of 10 counts of conspiracy, bank fraud, and mail fraud. He was sentenced by the Honorable Reggie B. Walton.
· Operation Clean Deed: On 09/16/2004, informations were filed in U.S. District Court, Western District of North Carolina, charging six individuals with bank fraud for their roles in a multi-million dollar mortgage fraud.
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The Federal Bureau of Investigation (FBI) on August 11, 2011 released the following: "Businessmen, Loan Officer, and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Multi-Million-Dollar Mortgage Fraud Scheme HOUSTON- Two Houston businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their.