Seven Defendants Indicted in $49.6 Million mortgage fraud scheme Involving North Carolina Property Development U.S. Attorney’s Office January 10, 2014 Southern District of Florida (313) 226-9100
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
· This one ended up costing big banks, such as Bank of America and SunTrust, millions of dollars, with the grand tally coming to $49.6M in fraudulent loans. Seven defendants indicted in $49.6M.
Dillard, age 31, of Denver, was indicted by a federal grand jury on April 5, 2010 on charges of mortgage fraud. seven in Denver, six in Aurora, two in Centennial, and one each in Thornton, Castle.
Seven Defendants Indicted in $49.6 Million Mortgage Fraud scheme involving north carolina property development U.S. Attorney’s Office January 10, 2014 Southern District of Florida (313) 226-9100
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According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008.
2019-03-20 · A Hamilton man faces 22 charges in what federal prosecutors say was a scheme that falsely promised distressed homeowners companies could help save their houses from foreclosure. Lorin K. Buckner, 62, was among 11 people charged in the case, in which a Cincinnati-based federal grand jury indicted
All seven defendants were charged with one or more counts of mail fraud and/or wire fraud in a 12-count indictment that was returned by a federal grand jury. The indictment also seeks forfeiture of at least $8.5 million.
I need to add a section just for this type of fraud (another thing for my to do list) CHICAGO â”Six Chicago area defendants were indicted on federal charges for allegedly fraudulently obtaining more than $10 million in mortgage loan proceeds from various lenders by submitting false loan applications and supporting documents, federal law.
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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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