Northern District of Illinois | Man Sentenced to More Than Three …

1 day ago · CHICAGO — A man has been sentenced to more than three years in federal prison for orchestrating a mortgage fraud scheme in Chicago that bilked multiple financial institutions …

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FBI — Six Defendants Indicted In Alleged $15 Million Mortgage …

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Six Defendants Indicted in Alleged $15 Million Mortgage Fraud Scheme Involving More Than 40 Residences in the Chicago Area U.S. Attorney’s Office January 12, 2011 Northern District of …

fbi.gov

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Hampton Woman Pleads Guilty To $161 Million Mortgage Fraud …

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4 days ago · Kimberly Johnson has pleaded guilty for her role in a mortgage fraud scheme spanning more than three years and resulting in the approval of approximately 450 mortgage …

justice.gov

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FBI — Ten Defendants Indicted In Alleged $14.5 Million Mortgage …

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Since 2008, more than 200 defendants have been charged in federal court in Chicago and Rockford with engaging in various mortgage fraud schemes involving more than 1,000 …

fbi.gov

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Three Defendants Indicted In Alleged $750,000 Mortgage Fraud

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Since 2008, approximately 200 defendants have been charged in Federal Court in Chicago and Rockford with engaging in various mortgage fraud schemes involving more than 1,000 …

fbi.gov

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Aircraft Leasing Company, Its Owner, And Six Other Defendants …

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September 9, 10 NEWS / Aircraft Leasing Company, Its Owner, and Six Other Defendants Indicted in Alleged $50 Million Fraudu Charges Include Obstructing SEC Investigation and Tax …

apostille.us

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CEO Of Capitol Investments USA Inc. Indicted For $880 Million …

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July 15, 10 NEWS / CEO of Capitol Investments USA Inc. Indicted for $880 Million Ponzi Scheme Based on Phony Grocery Bu NEWARK, NJ—A federal grand jury indicted Nevin Shapiro, …

apostille.us

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Hampton Woman Pleads Guilty To $161 Million Mortgage Fraud …

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5 days ago · ATLANTA - Kimberly Johnson has pleaded guilty for her role in a mortgage fraud scheme spanning more than three years and resulting in the approval of approximately 450 …

fdicoig.gov

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Two Indicted In $2.5 Million Mortgage Fraud Scheme - FBI

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The indictment states that between January 24 and September 15, 2005, the defendants participated in the fraudulent purchase of 14 residences in Minneapolis, four in St. Paul, and …

fbi.gov

FAQs about Northern District of Illinois | Man Sentenced to More Than Three … Coupon?

How much money was lost in a Minneapolis mortgage fraud?

The indictment states that between January 24 and September 15, 2005, the defendants participated in the fraudulent purchase of 14 residences in Minneapolis, four in St. Paul, and one in Fridley, totaling approximately $2.5 million in losses to financial lenders. ...

Who are the three licensed loan originators indicted?

Three licensed loan originators were indicted: Joseph Bateast, 40, of Bolingbrook, one count of bank fraud; Robert Brown, 37, address unknown, one count of wire fraud; and Constance Paek, 34, of Glenview, one count of wire fraud. ...

Did a real estate broker orchestrate a mortgage fraud scheme?

It may contain outdated information and links may no longer function. A mortgage broker and real estate closing agent in the Twin Cities have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. ...

Did the FBI search a Mar-a-Lago room before Trump was indicted?

Days later, some Mar-a-Lago employees were aware that the FBI had failed to search at least one room. Investigators with the Smith special counsel investigation learned of this before Trump was indicted in June 2023, and they interviewed several witnesses. ...

Did former San Diego TV exec plead guilty in college bribery scandal?

"Former San Diego TV exec to plead guilty in college bribery scandal". Los Angeles Times. Archived from the original on August 18, 2021. Retrieved August 18, 2021. ^ "Ex-media CEO sentenced to prison in college admissions scam". Associated Press. December 9, 2021. Archived from the original on February 18, 2022. Retrieved February 18, 2022. ...

Is a billionaire Manhattan lawyer sentenced to prison?

The Cornell Daily Sun. Archived from the original on November 26, 2020. Retrieved March 14, 2019. ^ Dillon, Nancy (October 3, 2019). "Millionaire Manhattan lawyer becomes fourth parent sentenced to prison in college admissions scandal". ...