Seven defendants indicted in $49.6M mortgage fraud scam

 · Thirty-one people were arrested in New York, Pennsylvania, Ohio, and North Carolina. They were among 41 people charged with engaging in mortgage fraud scams that defrauded lenders out.

Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud SchemeIn two related cases, seven residents of Miami-Dade County pled guilty. Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme

Another alleged mortgage scam is broken up. This one ended up costing big banks, such as Bank of America and SunTrust, millions of dollars, with the grand tally coming to $49.6M in fraudulent loans.

Seven Indicted in Mortgage Fraud Scheme. The indictment accuses the seven of operating a mortgage fraud conspiracy that involved family members and mortgage brokerage businesses from at least 2004 to 2009. The charges center around 14 real estate transactions involving eight residential properties during that time period.

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Seven in California Indicted on Mortgage Fraud.. have announced that a federal grand jury returned a 15-count indictment against seven residents of California, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to.

Seven appear in court in Cork on mortgage scam charges. Street in Cork today charged the seven accused with fraud offences in relation to a total of 970,000.. seven defendants are charged.

 · The 11 individuals include seven from New Jersey and others from Pennsylvania, Massachusetts, Georgia, and Alabama. The defendants are charged for their roles in a $15 million mortgage fraud scam that used phony documents and straw buyers to.

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In 2010, he was sentenced to more than five years in prison in relation to mortgage fraud that occurred when he was. each of the four counts against them. The other seven defendants, who are each.

A federal indictment unsealed friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said cost investors and lenders a combined $17.

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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11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment