Six charged in $5.5 million scam 3 indicted over alleged $2.5M loan-modification scheme
Nine Sentenced in Multi-Million Dollar Mortgage Fraud Scheme. from a mortgage fraud scheme involving 45 properties and $16 million in mortgage loans used. 2015 to six years in prison. Dacy was found guilty by a jury of 10 counts of conspiracy, bank fraud, and mail fraud. Upon completion of his prison term, Dacy will be placed on three years
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,
According to the indictment, the defendants ran a multi-million-dollar mortgage fraud scheme, fraudulently inducing banks to extend millions of dollars in loans to unqualified buyers, while the defendants pocketed over one million dollars in real-estate and mortgage commissions for themselves.
In a coordinated international takedown, law enforcement officials in Romania, the Czech Republic, the United Kingdom and Canada, acting on provisional arrest requests made by the United States, arrested six romanian nationals today for their alleged involvement in a sophisticated multimillion dollar cyber fraud scheme that targeted consumers.
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A Katy real estate broker remained at large Thursday after his indictment in connection with what federal prosecutors said was a multimillion-dollar mortgage fraud scheme. Peter Gibson Kolo, 49.
Last October, the family and three other co-conspirators were charged with mortgage fraud, following an investigation by the Federal Bureau of Investigation, the United states postal inspection service and the Internal Revenue Service’s Criminal Investigations branch.
Indictment Charges Six New Jersey Residents In Multimillion-Dollar Mortgage Fraud Scheme. If convicted, the defendants face an advisory sentencing guideline range of at least 87 to 108 months in prison plus restitution. The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.
An Upper Arlington man who pleaded guilty last month to participating in a multimillion-dollar mortgage-fraud scheme was sentenced today to four years in.
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NEWARK, N.J. – A Hudson County, New Jersey, man has been indicted for his role in running a large-scale mortgage fraud scheme that.