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

Ten Defendants Indicted in Alleged $14.5 Million Mortgage Fraud Scheme That Resulted in $8 Million Loss to Lenders U.S. Attorney’s Office September 25, 2013 Northern District of Illinois (312 ...

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

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Ten Defendants Indicted in Alleged $14.5 Million Mortgage Fraud Scheme That Resulted in $8 Million Loss to Lenders U.S. Attorney’s Office September 25, 2013 Northern District of Illinois (312 ...

fbi.gov

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Ten Defendants Indicted In Alleged $14.5 Million Mortgage Fraud …

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Sep 24, 2013 · CHICAGO―Ten defendants, including five licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain approximately 52 residential …

hudoig.gov

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

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Sep 30, 2013 · Ten defendants, including five licensed loan originators, were indicted September 25 for allegedly participating in a scheme to fraudulently obtain approximately 52 residential …

enewspf.com

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USDOJ: US Attorney's Office - District Of New Jersey

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Nine of 10 individuals from New Jersey were arrested by special agents of the FBI and IRS–Criminal Investigation this morning in connection with their alleged roles in a $40 million …

justice.gov

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Ten Defendants Indicted In Alleged $14.5 Million Mortgage

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Sep 25, 2013 · CHICAGO―Ten defendants, including five licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain approximately 52 residential …

activerain.com

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Ten Defendants Indicted In Alleged $14.5 Million Mortgage Fraud …

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Jul 27, 2015 · 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 …

justice.gov

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FBI — Five Defendants Indicted In Alleged $15.7 Million Mortgage …

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CHICAGO—Three partners in a failed North Shore development project, a title company executive, and a loan officer were charged in a federal indictment unsealed yesterday with …

fbi.gov

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USDOJ: US Attorney's Office - District Of New Jersey

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Aug 10, 2010 · Owner of new jersey-Based mortgage foreclosure rescue companies pleads guilty to $10 million mortgage fraud Ronald Harris, Jr., a West Orange, N.J., man who owned and …

justice.gov

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Attorney Among Four Defendants Indicted In Alleged $16.2 …

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CHICAGO—Four defendants—an attorney, a loan originator, a mortgage broker, and a loan processor—were indicted for allegedly participating in a scheme to fraudulently obtain at least …

fbi.gov

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Concord Man IndictedIn $13 Million Mortgage Fraud Scheme

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4 days ago · Defendant is Fugitive and Should be Considered Armed and Dangerous. OAKLAND – LAWFUEL – The Legal Newswire – United States Attorney Scott N. Schools announced that …

lawfuel.com

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Hampton Woman Pleads Guilty To $161 Million Mortgage Fraud …

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5 days ago · “The defendant in this case pleaded guilty for her role in altering and fabricating supporting documents in fraudulent mortgage loan applications, as part of a scheme that …

fdicoig.gov

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FBI — Three Defendants Indicted In Alleged $750,000 Mortgage …

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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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Father, Son In Bergen County Charged In Home-Flipping Scam

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Nov 6, 2023 · BERGEN COUNTY, NJ — A grand jury has indicted a Bergen County-based father and son in an alleged $2.5 million "fix and flip" scam in Ocean County, in which investors and …

patch.com

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FBI — Six Area Defendants Indicted In Alleged $10 Million …

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Two of the defendants, Deangelo McMahan, 36, of Hazel Crest, and Fred Haywood, 37, of Chicago, both of whom were loan officers for various mortgage lenders, were initially indicted …

fbi.gov

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Ten Defendants Indicted In Alleged $14.5 Million Mortgage Fraud …

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Sep 25, 2013 · News Release: CHICAGO ― Ten defendants, including five licensed loan originators, were indicted for allegedly participating in a scheme to fraudulently obtain …

thefederalnewswire.com

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Prosecutors Seek 15 Years In Prison For Bob Menendez After …

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4 days ago · Menendez was convicted in July of 16 corruption charges brought after an FBI raid on his residence in 2022 turned up $150,000 in gold bars and $480,000 in cash, much of …

huffpost.com

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

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Also indicted on one count of bank fraud each were Viktor Blanks, 51, of Oak Lawn, Dina Dunn, 48, of Chicago; and Nathaniel Maxwell, 34, of Chicago. All six defendants will be ordered to …

fbi.gov

FAQs about FBI — Ten Defendants Indicted in Alleged $14.5 Million Mortgage … Coupon?

Did a real estate investor fraudulently obtain 20 mortgage loans?

CHICAGO—Seven defendants, including two real estate investors and three licensed loan originators, were indicted today for allegedly participating in a scheme to fraudulently obtain more than 20 residential mortgage loans totaling approximately $8.5 million from various lenders. ...

Who are the three licensed loan originators indicted?

Three other licensed loan originators indicted were 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. ...

What was the purpose of the Chicago mortgage indictment?

The indictment alleges that the mortgages were obtained to finance the purchase of various properties, primarily on the west and south sides of Chicago, by straw buyers who were fraudulently qualified for loans while the defendants allegedly profited. ...

Did Maxim defraud Medicaid & Veterans Affairs?

Maxim Healthcare Services, Inc. (“Maxim”) – one of the nation’s leading providers of home healthcare services – has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million. ...

Did a Newark police officer defraud an Elmwood Park Bank?

A federal grand jury today returned an Indictment against a Newark police officer, Victor Patela, and bank loan officer, Jose Dominguez, alleging they defrauded an Elmwood Park, N.J., bank in order to secure a $1.9 million commercial real estate loan. ...

Are New Jersey hedge funds defrauding victims out of money?

Two men claiming to run New Jersey-based hedge funds using a secret computer program to invest in foreign currency are charged for allegedly defrauding victims out of more than $3.5 million and spending the investments on high-end vehicles, luxury travel, and five-figure bar tabs. ...