Six indicted in international, multimillion-dollar mortgage fraud scheme

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Six South Jersey residents were indicted in federal court on Tuesday in connection with a multi-million dollar mortgage fraud scheme that took advantage of financially-vulnerable homeowners. The.

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SIX DEFENDANTS INDICTED IN $4.5 MILLION MORTGAGE FRAUD SCHEME Defendants Used Sanford Title Services and Shell Companies to Fraudulently Disburse Settlement Proceeds to Themselves Baltimore, Maryland – A federal grand jury has indicted six defendants for conspiracy in a $4.5 million mortgage fraud scheme:

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McLemore will also serve more time in federal prison than a group of people recently sentenced in a multimillion dollar fraud scheme. McLemore is. that within the last two weeks, six defendants in.

Mortgage Fraud / Four Indicted In Multi-Million Dollar Mortgage Fraud Scheme; Four Indicted In Multi-Million Dollar Mortgage Fraud Scheme. Stephanie Abbott – May 22, 2018 – Leave a comment. Frank Giacobbe, 43, East Amherst, New York;.

Four indicted on multi-million dollar mortgage fraud scheme.. The indictment alleges fraud at seven different properties, not all of which involved all charged defendants, but which resulted in total loans issued of $167,591,000.. Fraud for profit aims to misuse the mortgage lending.

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Six Indicted in International Investment Fraud Scheme. Six individuals have been indicted for their role in an investment scam perpetrated from the United States and Switzerland, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G.

South Florida banker, title company involved in residential scam. 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. The alleged scheme,

A group of Eastern European men have been charged with running a multimillion-dollar scam through. not yet have U.S. defense attorneys. Six co-defendants in the case were arrested last December in.

A lawyer whose wife embezzled $1.4 million, including more than half a million dollars from a Virginia Democratic lawmaker, was arrested Monday for his own alleged role in the scheme. David Miller, 68.