Three Long Island men are among seven defendants facing federal fraud charges in connection with a mortgage modification scheme in which, prosecutors said, the defendants bilked struggling homeowners
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· GRAND RAPIDS, MI-Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme were sentenced this.
A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank in a mortgage fraud conspiracy scheme, United States Attorney Benjamin B. Wagner of the Eastern District of California announced.
Seven Defendants Indicted in Alleged million mortgage fraud scheme Involving More Than 120 Residences in the Chicago Area. The scheme allegedly ran between June 2004 and May 2008, said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, who announced the charges with Robert D.
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They were among 41 people charged with engaging in mortgage fraud scams that defrauded lenders out of more than $64 million in home mortgage loans. Of the 10 other defendants, one was expected to.
Nir Zeer, 30, of the 200 block of Merrymount Street, and four others are charged with conspiracy to commit wire fraud, said Manhattan. buyers and were aided by a mortgage broker, now cooperating.
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.
Mark Franklin Broeg, 59, was arrested Tuesday in Lane County on seven felony counts including racketeering, mortgage fraud, and other theft-related charges, Hummel said in a news release. A.
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Prakashumar Bhakta on Wednesday was sentenced to seven years and eight months. In July 2016, authorities arrested the six defendants who have now been convicted in the mortgage fraud scheme. State.
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.
· FRESNO, CAA federal grand jury returned a 15-count indictment on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud.
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