Seven Defendants Indicted In $49.6 Million Mortgage Fraud Scheme involving north carolina Property Development. Wifredo A. Ferrer, United States Attorney for the Southern District, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. Gibson, Jr., Acting Inspector General, Federal.
california defendants indicted for defrauding victims in largest loan modification scheme ever prosecuted june 18, 2014 / in Featured , Short Sales in Southern California / by webmaster SANTA ANA – An indictment was unsealed today against seven defendants, including an attorney, for defrauding over $13.5 million from over 3,500 victims in the.
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Mortgage fraud charges against 41 defendants have been unsealed by Preet Bharara, a U.S. attorney for the Southern District of New York. The charges are in relation to eight separate cases, and the various fraud scams collectively defrauded lenders out of more than $64 million in mortgages on more than 100 properties across New York [.]
Three Long Island men are among seven defendants facing federal fraud charges in connection with a mortgage modification scheme in which, prosecutors said, the defendants bilked struggling homeowners
Seven Defendants Indicted in Alleged $35 Million Mortgage Fraud Scheme Involving More Than 120 Residences in the Chicago Area U.S. Attorney’s Office July 22, 2010 Northern District of Illinois.
NEWARK, NJ-Federal law enforcement officers with the FBI and IRS-Criminal Investigation arrested three men. has filed nearly 10,000 financial fraud cases against nearly 15,000 defendants including.
Among those charged are three lawyers, seven. The defendants taken into custody today in the New York area are expected to be presented in Manhattan federal court later this afternoon. Six.
Troy David Chaika, age 43, has been indicted by a federal grand jury in Minneapolis for conspiring with others to bilk mortgage lenders out of. Specific charges include seven counts of wire fraud,
A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said cost investors and lenders a combined $17.
Hurricane Aftermath Continues to Affect Mortgage Delinquency $700 Billion Unpaid Mortgage Balances In Hurricane Harvey And Irma Disaster Areas. by Tyler Durden.. after Hurricane Katrina mortgage delinquencies in Louisiana and Mississippi disaster areas spiked by 25%.. the disaster areas declared in Florida have starting delinquency rates below the.
Four Defendants Indicted In Multi-Million dollar mortgage fraud scheme buffalo, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 62-count indictment charging frank Giacobbe, 43, of East Amherst, NY; Patrick Ogiony,