United States Attorney Laura E. Duffy announced the unsealing of an 18-count indictment in federal court in San Diego charging 10 individuals with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money laundering, and money laundering in connection with a mortgage fraud scheme, which resulted in lenders funding over $10 million in mortgage loans.
A mortgage loan officer in California was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme wherein he allegedly submitted false and fraudulent loan.
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All six defendants were provisionally arrested in Israel in September. praised the investigative work of the FBI and the Tel Aviv Fraud Division of the Israel National Police. He also thanked the.
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Four indicted in $158M mortgage scheme. Six indicted in international, multimillion-dollar mortgage fraud scheme.
WASHINGTON -Edward Dacy, 76, of West Melbourne, Fla., and A. Conrad Austin, 49, of Bowie, Md., have been indicted on conspiracy, bank fraud, and other federal charges stemming from a multi-million dollar mortgage fraud scheme in which they are accused of assisting their co-conspirators to defraud banks and mortgage lenders through the purchase of residential real estate in the District of.
Schwartz was suspended for two years over a failure to head off a multimillion-dollar fraud scheme committed. four years over a short-sale mortgage scam she ran while at Schwartz Law Group PC.
After a prolonged ASIC investigation, Tasmanian man Bradley Keith Silver was charged in 2017 with seven counts of fraud to the value of $2.32 million, and six counts of. was charged over a scheme.
The defendants are charged with engaging in numerous fraud activities, including highly-organized, multi-million-dollar schemes. international organized crime. The Attorney General’s Organized.
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.
PHILADELPHIA – An 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 the equity from the homes of desperate homeowners facing foreclosure, announced United States Attorney Zane David Memeger.
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