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,
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
WASHINGTON-Edward Dacy, 77, most recently of West Melbourne, Fla., was sentenced today to six years in prison on charges stemming from a multi-million dollar mortgage fraud scheme involving 45.
Anthony Garvin, a 49-year-old from Jersey City, used the idea of flipping houses to supposedly generate a multimillion-dollar mortgage fraud scheme. Anthony Garvin was charged last Tuesday. He was arrest with suspected co-conspirator Christopher Goodson from Newark. Garvin was charged with 1 count of Bank Fraud conspiracy and 5 counts of Bank.
(Source: CBS4) 4 people charged in a mortgage fraud scheme MIAMI (CBS4) – A mortgage scam in Miami has landed four people behind bars, accused of bilking $2.4 million out of hopeful investors.
Six South Jersey residents were indicted in federal court on Tuesday in connection with a multi-million dollar mortgage fraud scheme that took advantage of financially-vulnerable homeowners. The.
Four indicted on multi-million dollar mortgage fraud scheme.. The indictment alleges fraud at seven different properties, not all of which involved all charged defendants, but which resulted in total loans issued of $167,591,000.. Fraud for profit aims to misuse the mortgage lending.
The Indictment also charges Cherico with laundering the illegal proceeds obtained from the sale of one of the properties used in the mortgage fraud scheme by transferring the proceeds from a bank account controlled by Cherico to an account that was controlled by one of his co-conspirators, Dominick DeVito.
A Miramar doctor was sentenced by a federal judge to two years in prison and ordered to pay more than $2 million in restitution for his role in a fraud scheme involving an alcohol- and drug.
NEXT Mortgage Events Selects Advisory Board | Florida Newswire A Spike in Foreclosures is likely coming A spike in foreclosures is most likely on the way as jobless people struggle to pay their bills amid a still-slumping economy. Although foreclosures dropped in the Brockton and Taunton areas in.17, 2018 (SEND2PRESS NEWSWIRE) – SafeChain, the industry leader in wire. into its real estate wire fraud prevention platform SafeWire. Through the integration, mortgage lenders will be able to.
SEVEN CHARGED IN CONNECTION WITH NATIONWIDE MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME Operators of scheme claimed affiliation with HAMP, TARP’s Housing Support Program WASHINGTON, DC – Christy Romero, the Special Inspector General for the troubled asset relief program
Meet The Speaker: Lauren Siburkis, Digital Storyteller at FirstEnergy "We deal with scammers all year long but we tend to see more door-to-door scams once the weather gets warmer," said lauren siburkis. firstenergy will call customers to remind them about an overdue.