Ten Defendants Indicted In Alleged $14.5 Million Mortgage Fraud …
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 1,000 properties and approximately $300 million in potential losses, signifying the high priority …
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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 1,000 properties and approximately $300 million in potential losses, signifying the high priority …
justice.gov
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Robert Morgan, Three Others Indicted In Multi-Million Dollar …
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May 22, 2019 · The defendants are also charged with money laundering conspiracy for engaging in monetary transactions in excess of $10,000 using the proceeds of wire fraud and bank …
justice.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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7 Indicted In Alleged $35 Million Mortgage Fraud Scheme
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With another defendant pleading guilty today, a total of seven conspirators linked to Henschel’s Van Nuys-based businesses have now pleaded guilty in the scheme that used fraudulent …
mortgagefraudblog.com
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Third Defendant In Mortgage Fraud Scheme Pleads Guilty And …
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The indictment alleges that the total value of these fraudulent loans was approximately $18 million. An indictment is not a finding of guilt. An individual charged by indictment is presumed …
fbi.gov
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12 Indicted For New Jersey Mortgage Fraud
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Over $3,000,000.00 of residential mortgage loans were processed in this manner and are currently in default. This is an ongoing investigation. Bergen County Prosecutor John L. …
mortgagefraudblog.com
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United States Attorney And Law Enforcement Officials Announce
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Civil forfeitures totaling more than $1.5 million were imposed. In addition, 22 new indictments or informations charging 22 new defendants with mortgage fraud offenses have been filed. …
fbi.gov
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Three Indicted In $16 Million Mortgage Fraud Scheme - FBI
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A federal indictment was unsealed today, charging three Minnesotans in connection with an alleged mortgage fraud scheme that resulted in a $16 million loss for lenders. The indictment, …
fbi.gov
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Allegations Of Construction Fraud Leads To 5 Indicted On …
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4 days ago · On Thursday, July 11, 2024, Freddie Mac reports on this week’s average U.S. mortgage rates. ... received over $1.145 million in customer funds that were not used to fund …
kdvr.com
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Six Indicted For Deed Theft, Loan Fraud - National Mortgage News
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Jul 11, 2023 · For the third property, it was alleged the defendants used forged financial statements and false tax documents to obtain $1.5 million in fix-and-flip loans, which they then …
nationalmortgagenews.com
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Five Indicted In $20 Million Idaho Mortgage Scam | Reuters
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May 22, 2008 · The Idaho indictments came on the same day 11 people accused of participating in a $14 million mortgage scam in New York were indicted in federal court in Brooklyn and one …
reuters.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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Five Plead Guilty And One Man Indicted In $1.5 Million Mortgage …
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The conspiracy allegedly involved a mortgage broker, an unqualified strawbuyer, an executive from a title company, and multiple intermediaries who prepared and approved fraudulent loan …
fbi.gov
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Twenty South Florida Residents Charged In $40 Million Bank And …
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Sep 29, 2011 · According to the indictment, from March 2006 through June 2008, the defendants conspired to submit false loan applications and related documents to multiple banks for the …
fdicoig.gov
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Alex Murdaugh Accomplice Liable For $3.75 Million In Dead ... - Yahoo
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2 days ago · After Murdaugh agreed to a $14.8 million judgment in the Satterfield case prior to trial, the civil case against Fleming and his former law firm, Moss & Kuhn, began with juror …
yahoo.com
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Office Of Public Affairs | Owner And Seven Employees Of Mortgage ...
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Aug 28, 2014 · Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted For $50 Million Scam Involving Federally Insured Mortgages ... District of …
justice.gov
FAQs about Ten Defendants Indicted In Alleged $14.5 Million Mortgage Fraud … Coupon?
Who are the three licensed loan originators indicted?
Who are Robert Morgan & Frank Giacobbe & Michael Tremiti?
How many cases have Murdaugh & Fleming been convicted for?
Did Murdaugh & Fleming file a fraudulent claim against insurance?
What happened after Murdaugh agreed to a $14.8 million judgment?
Who is liable for Murdaugh's crime saga?
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