Seven defendants indicted in $49.6M mortgage fraud scam

Seven defendants indicted in $49.6M mortgage fraud scam

2008-03-24  · Federal authorities said today they indicted Charles Head of La Habra and 18 others in an alleged mortgage scam involving more than 100 homes nationwide.

2010-08-17  · . 2010 in front of a home that was used in a mortgage fraud. seven defendants were indicted in Chicago in a $35. A new mortgage scam born out of.

Seven people have been charged in Miami in connection with a $49 million mortgage scam in North Carolina, according to an Associated Press report. Federal prosecutors released a 15-count.

On January 10, 2014, representatives of the United States Attorney for the Southern District of Florida, the Federal Bureau of Investigation, and the Inspector General’s Office for the Federal Deposit Insurance Corporation announced the unsealing of a 15-count indictment against seven defendants allegedly involved in a complex mortgage fraud scheme.

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Buckner, 62, was among 11 people charged. mail and wire fraud; three counts of mail fraud; seven counts of wire fraud; nine counts of bankruptcy fraud; one count of bank fraud; and one county of.

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In what authorities say may be the first in a string of similar actions, a federal indictment was unsealed Thursday against seven people alleged to be involved in a $47 million mortgage fraud.

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A Florida woman has been sentenced to three and a half years in prison for her role in a $3 million conspiracy to scam customers. and wire fraud following a seven-week trial. She was one of 17.

Seven indicted in $35 million Chicago area mortgage fraud scheme. Six other defendants, including two licensed loan officers and an unlicensed loan officer and mortgage originator, were each charged with one or more counts of fraud in the same indictment. The scheme allegedly ran between June 2004 and May 2008, said Patrick J.

CAMDEN, NJ-An Essex County, New Jersey, man was sentenced today to 84 months in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud.

A federal jury Monday convicted a real estate professional in a $20 million mortgage. commit wire fraud and seven counts of wire fraud affecting financial institution washington mutual. prosecutors.

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GRAND RAPIDS, MI-Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme were sentenced this week, announced U.S. Attorney Pat Miles today. U.S. District Judge.

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