Seven defendants indicted in $49.6M mortgage fraud scam

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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.

A mortgage scam hatched in Manhattan strip clubs and operated out of a Garden City office fell apart Wednesday with the indictment of 13 people — including seven Long Islanders. Levittown also.

Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office. (FDIC-OIG), announce the unsealing of a 15-count indictment charging seven defendants in a mortgage.

Seven defendants were arrested and arraigned today for their roles in a mortgage fraud conspiracy that operated out of Detroit, according to astatement from the Justice Department.

 · Seven Nigerians and two others have been arrested for allegedly defrauding businesses and individuals of more than $3.5 million through business email compromises, a Russian oil scam.

SACRAMENTO – A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said. Loomis and five other.

Seven Sacramento-area real estate professionals have been charged with committing mortgage fraud with losses totaling $4 million. Moctezuma Tovar, 42, owned and operated Delta Homes and Lending, Inc., where Sacramento residents Manuel Herrera, 31, Ruben Rodriguez, 34, and Jaime Mayorga, 32, worked as licensed real estate agents.

FOR IMMEDIATE RELEASEJanuary 10, 2014Seven Defendants Indicted in $49.6 Million mortgage fraud scheme Involving North Carolina Property Development Seven Defendants Indicted in $49.6 Million Mortgage Fraud Scheme Involving North Carolina Property Development | Federal deposit insurance corporation Ofce of Inspector General

(AP) – Eight people have been indicted in an alleged $35 million mortgage foreclosure rescue scheme. one of the other seven indicted. The charges include conspiracy, mail fraud and money laundering.

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In total, defendants received over $500,000 through commissions and home sales. The second indictment. “The FBI will continue to work with its law enforcement partners to investigate and prosecute.

DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation ("FBI"), RICHARD. Roles In The Mortgage Fraud Scheme The defendants are alleged.

Four people were indicted. scam, which involved victims from Maryland to California, financed a lifestyle for the defendants that included chauffeurs and trips to the Super Bowl. The FBI has been.

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