Among those charged are three lawyers, seven. The defendants taken into custody today in the New York area are expected to be presented in Manhattan federal court later this afternoon. Six.
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 engaging in a $15.7 million residential mortgage and construction loan fraud scheme to help finance the failed mixed-use commercial development known as the Center of the Northshore, federal law enforcement officials.
· Seven defendants were arrested and arraigned today for their roles in a mortgage fraud conspiracy that operated out of Detroit, according to astatement.
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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.
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The 400 cases cover a range of mortgage scams, the officials said. The defendants include a suburban Washington couple charged with. conspiracy, loan fraud and money laundering. They are scheduled.
Federal prosecutors today foreclosed on a $9 million mortgage scam, busting a dozen brokers. Roosevelt and Valley Stream. A seven-count indictment said one lawyer used mortgage loan proceeds to pay.
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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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A 50-year-old Batavia woman was one of seven Chicago-area residents named Wednesday in an alleged mortgage fraud scheme. All seven individuals were arrested on April 28. Judge Domencia Stephenson.
(AP) – Eight people have been indicted in an alleged $35 million mortgage foreclosure rescue scheme. one of the other seven indicted. The charges include conspiracy, mail fraud and money laundering.