Six indicted in international, multimillion-dollar mortgage fraud scheme

Multimillion-dollar mortgage fraud scheme lands NY man in prison.. Six charged in $5.5 million scam 3 indicted over alleged $2.5M loan-modification scheme

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,

Ocean County Man Indicted in Multi-Million-Dollar Mortgage Fraud Scheme. Joseph DiValli, 45, of Jackson, New Jersey, was charged in a seven-count indictment with one count of conspiracy to commit wire fraud and six counts of wire fraud, all of which caused losses of at least $2 million.

Six Indicted as Part of a Multi-Million-Dollar Mortgage Fraud Scheme Defendants Targeted Low-Income Buyers, Falsely Inflated Buyer Assets In Loan Applications U.S. Attorney’s Office May 19, 2011

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Updated Sep 3, 2009, 8:04pm EDT Nine people, including six from South Florida, were indicted Thursday in connection with an elaborate multimillion-dollar mortgage fraud scheme involving numerous.

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33 charged in multi-million dollar international loan fraud scheme 32 defendants charged in a 62-count indictment, one other charged via criminal complaint for defrauding more than 2,000 victims, who lost more than $2.7 million to this loan fraud scheme

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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.

FBI Federal Bureau of Investigation.. Nine Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme.. He was sentenced on Aug. 6, 2015 to six years in prison. Dacy was found guilty by a jury.

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.

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