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Seven defendants indicted in $49.6M mortgage fraud scam

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.

SIXTY-SEVEN DEFENDANTS CHARGED IN A DOZEN SEPARATE CHICAGO AREA MORTGAGE FRAUD SCHEMES 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.

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Four indicted in alleged mortgage fraud scheme including Kevin and Todd Morgan. "The defendants are charged with fraudulently obtaining over $167.5 million worth of loans relating to seven.

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alison-fourteen: 08/13/05. The mortgagebite blog features the latest mortgage news, information and advice to help educate and inform first-time home buyers, homeowners, and renters. Mortgage Tips, News, and Notes Your one source for the latest in home mortgage loan news, tips, and all the latest hot products! Tracklist / Playlist for Alison.

They were charged. Harris’ Mortgage Fraud Strike Force, which was created in May 2011 to investigate and prosecute misconduct at all stages of the mortgage process. But in May 2015, state.

Six defendants were charged with various counts of fraud in a nine-count indictment returned yesterday. The defendants allegedly engaged in a scheme between May 2005 and April 2006 to fraudulently obtain more than $1.8 million in mortgage loans in connection with the sale of six properties to two nominee purchasers.

Denver Woman Indicted in Million Dollar Mortgage Fraud Scam DENVER, April 6 /PRNewswire-USNewswire/ — Vicki Dillard Crowe , aka Vicki R. Dillard , age 31, of Denver, was indicted by a federal grand jury on April 5, 2010 on charges of mortgage fraud, U.S. Attorney David Gaouette , FBI Special Agent in Charge in Denver James Davis , and U.S.

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.

SACRAMENTO (AP) — A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors. Loomis and five other.

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