Through this scheme, the defendants allegedly defrauded three financial institutions of approximately $10.5 million in fraudulent mortgage loans. If convicted, the defendants face a maximum statutory sentence of 30 years’ imprisonment for the conspiracy and each of the bank fraud counts and 20 years’ imprisonment for each of the wire fraud counts.
Six Kentuckiana men are charged with mortgage fraud totaling nearly $5-million. A federal grand jury indictment accuses the men of defrauding various banks and mortgage lenders to purchase 19 homes and then pocketing the money.
CAMDEN, NJ-A jury convicted a Bronx, N.Y., woman today for orchestrating a mortgage fraud scheme in Atlantic City. each of the two false statements charges. Six other defendants originally charged.
Florida AG targets companies for preying on homeowners View Phone-Friendly Version. Questionable Companies. Customers of Vivint Solar, for instance, complained to the california attorney general about the company’s false promises and misleading sales offers. One reported being promised savings of 20-30 percent on their electric bill, but after solar panels were installed, the bill actually increased by 80 percent the first month and 100 percent.
· Seven indicted in $47 million mortgage fraud. By Gene Johnson Associated Press; Thursday, March 26, 2009 10:43pm; Local News crime Northwest
· A former Atlanta real estate closing attorney has been sentenced to 30 years in federal prison for masterminding a local multimillion-dollar mortgage fraud scheme, according to.
STATEN ISLAND, N.Y. — A broker from Bay Terrace who was a key player in an international $140 million stock fraud that bilked scores. Grabowski was among six defendants charged in the scheme,
· The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme.
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The south florida business journal features local business news about Miami/Fort Lauderdale. We also provide tools to help businesses grow, network and hire.
Four indicted in multi-million dollar mortgage fraud scheme Wednesday, May 23, 2018 Buffalo , Courts , Crime , Daily Update , East Amherst , Pittsford , Rochester STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 62-count indictme.
Daniel to serve 14 months in federal prison for wire fraud and aiding and abetting. Benjamin along with six other co-defendants, were indicted by a federal grand jury in Denver on September 1, 2011.
Hoffman were promising multimillion-dollar mortgage loans. They are charged with grand theft, acting as an unlicensed mortgage broker and conspiracy to commit grand theft. Osserman’s investment.