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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.
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SALT LAKE CITY – Three individuals and a corporation are charged with fraud and bribery in connection with their alleged role in a multi-million dollar fraud scheme involving. the president of.
Da Vance, Commissioner Bratton, Waterfront Commissioner Goldstock Announce Criminal Charges In Multimillion-dollar Marijuana, Ooxycodone, and gambling schemes. elizabeth longshoreman admits to orchestrating mortgage fraud scheme targeting co-workers: UNION COUNTY PROSECUTOR’S OFFICE. Twenty-Nine Charged in Takedown of International.
According to the Indictment filed in Manhattan federal court: From July through December of 2002, Cherico participated in a fraudulent real estate investment scheme which had. prison on each of the.
Alexander Kaplan, Esq., Sentenced To 46 months In Prison For Mortgage Fraud Scheme Real Estate Lawyer Sentenced in Manhattan Federal Court to 46 Months in Prison for His Role in a Multimillion-Dollar Mortgage Fraud Scheme U.S. Attorney’s Office June 21, 2011 * Southern District of.
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Petersen was indicted. an adoption scheme orchestrated by Maricopa County Assessor Paul Petersen, court documents from.
The investors alleged in a lawsuit that Alfaro operated a Ponzi scheme and used their money to buy multimillion-dollar.
Last week, federal prosecutors indicted more than 100 people, including members and associates of five organized-crime families, in the largest stock-fraud sweep in. small shoe company and now a.
Greenwood Home Builder Indicted for Mortgage Fraud KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Greenwood, Mo., home builder has been indicted by a federal grand jury for a multi-million dollar mortgage fraud scheme.
Two Iranian nationals have been charged for their involvement in a multi-million dollar international computer-hacking scheme, allegedly using a sophisticated. according to the unsealed six-count.
PHILADELPHIAAn indictment was filed yesterday charging six people, including a couple and their daughter, in a wide-reaching mortgage fraud conspiracy in which the defendants allegedly stripped.
Multimillion-dollar mortgage fraud scheme lands NY man in prison.. Six charged in $5.5 million scam 3 indicted over alleged .5m loan-modification scheme