A seven-count indictment. mortgage documents. Most of the loans are now in default. “The US economy is still reeling from the damage done by mortgage-fraud schemes like the one unraveled today,”.
Defendant Angela Manalaysay is charged with one count of substantive mail fraud. According to the Indictment, defendant Anthony Dehaney and his co-defendants engaged in a scheme to obtain mortgages from various mortgage lenders using straw purchasers.
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NEWARK, NJ-Federal law enforcement officers with the FBI and IRS-Criminal Investigation arrested three men. has filed nearly 10,000 financial fraud cases against nearly 15,000 defendants including.
He was convicted of three counts of securities fraud and acquitted of 14 counts in May by a federal jury in Denver. He was one of seven defendants in a. to get Smith barred from the mortgage.
All six defendants are charged with conspiracy to commit fraud and related crimes.. Seven charged in alleged Allentown-area mortgage scam. were charged in a mortgage fraud conspiracy case.
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· SACRAMENTO (AP) — 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 million. The years-long investigation resulted in the arrest of 55-year-old Lawrence Leland Loomis.
· A federal grand jury has indicted six people, including a Chicago gang leader, in a $10 million mortgage fraud scheme involving eight properties, seven.
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According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs, located in Cashiers, North Carolina.
Seven people have been charged in Miami in connection with a $49 million mortgage scam in North Carolina, according to an Associated Press report. Federal prosecutors released a 15-count.
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Seven individuals were charged today in a federal criminal complaint in connection with an extensive multi-million-dollar mortgage fraud scheme, United States Attorney Barbara L. McQuade announced. Joining her in the announcement was Special Agent in Charge Andrew G. Arena, head of the Detroit Division of the FBI.
Two central players in a $143 million mortgage-investment scam that rocked Southwest. to relief through a Corporate Fraud Restitution Fund administered by the state. Montecastro and Pedrino were.