Seven defendants indicted in $49.6M mortgage fraud scam

Claribel Gonzalez and Florentina Peralta are also charged with committing bank fraud in connection with a personal mortgage loan, authorities said.

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7. LUCELEC 2016 ANNUAL REPORT. 2017 CORPORATE.. The Oil And Gas Situation – 2016 Year In Review David Blackmon, December 20, Total trade receivables reduced from EC$49.6M at. whether due to fraud or error, design and perform audit procedures responsive to those risks, and.

CHICAGO – Sixty-seven defendants, including mortgage brokers, loan officers, realtors, hom e builders and five attorneys, are facing federal charges relating to m ortgage fraud, identity theft and bankruptcy fraud in a dozen new cases in Ch icago, federal law enforcem ent officials announced today as part of Operation Malicious Mortgage, a nationwide initiative against fraudulent home-

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Last May, Weinstein, 38, of Lakewood, was charged by criminal complaint with the Facebook fraud, along with co-defendants Alex Schleider. of both an apartment complex in Florida and mortgage notes.

Garries was charged in May 2008 in the midst of a federal crackdown on mortgage fraud. Between March and June 2008, more than 400 defendants nationwide were. to put more investigators on the.

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.

BOK Financial Names New Mortgage Company President

charging seven California residents with conspiracy and fraud offenses stemming from an alleged scheme to defraud homeowners across the United States who were seeking mortgage loan modifications. The 14-count indictment was returned under seal on January 21 and all seven defendants were arrested this morning. Charged in the indictment are: ARIA.

 · 9 More Are Charged in Scheme to defraud hud program. The nine defendants, all from Long Island, were charged over the last few months on the basis of sealed complaints. Seven more defendants were arrested by federal prosecutors on Long Island on Monday and were subsequently charged by prosecutors in Manhattan on Tuesday,

FBI Agent Robert Robichaud wrote in the complaint that Sotolongo, Garrett, Musselwhite and Mencis, as well as other co-conspirators who have not been charged, were part of the “Sotolongo Mortgage.

 · Seven defendants were arrested and arraigned today for their roles in a mortgage fraud conspiracy that operated out of Detroit, according to astatement from the Justice Department. The department.

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