The defendants are alleged to have engaged in a mortgage fraud scheme that defrauded three financial institutions of approximately $5 million in fraudulent loans. According to the indictment, defendants Gelasio Alberto Diaz and Nereida Ramos were employed at Infinity Mortgage Solutions in Miami, Fla.
Four Defendants Indicted In multi-million dollar mortgage fraud scheme BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 62-count indictment charging Frank Giacobbe, 43, of East Amherst, NY; Patrick Ogiony,
· According to the indictment, Morris was involved in a sophisticated, multimillion dollar mortgage fraud scheme along with co-conspirators Deborah L..
Six South Jersey residents were indicted in federal court on Tuesday in connection with a multi-million dollar mortgage fraud scheme that took advantage of financially-vulnerable homeowners. The.
SHOPPING SUPER MALL Yahoo Hong Kong reportedly owns a big slice of Taiwan’s e-commerce market, operating three different online shopping platforms on the island at the moment – the Yahoo Super Mall.
Six Individuals Charged in Multi-Million Dollar Mortgage Scheme Against Flaherty Funding U.S. Attorney’s Office October 15, 2009 Western District of New York (716) 843-5700
Second defendant pleads guilty in multi-million dollar mortgage fraud scheme
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Mary Christenson, the Fort Lauderdale landlord convicted of helping her son execute a multimillion dollar mortgage fraud scheme that resulted in dozens of properties being foreclosed and abandoned.
Scam involved multiple loan applications. A mortgage loan officer in California was indicted by a federal grand jury on six counts of bank fraud relating to a mortgage fraud scheme wherein he allegedly submitted false and fraudulent loan applications to lenders. According to the indictment, in 2005 and 2006 while working for National City.
SAN JOSE, CA – May 19, 2011 – (RealEstateRama) – A federal grand jury in San jose indicted norma valdovinos, Claudia Valdovinos, Linda Dung Tran, Elaine "Queenie" Ly, and Pablo Curiel, of San Jose, California, and Jesus Chavez, of Gilroy, California on May 11, 2011, with conspiracy to.
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Johnston to charges connected to a multi-million-dollar mortgage fraud scheme involving. Morris, was charged in September 2011 and his trial is set for Feb. 28, 2012. This case is being.
A second defendant in the multi-million dollar morgan mortgage fraud scheme, which includes a property in Avon, has accepted a guilty plea in federal court. Patrick Ogiony, 35, of Buffalo, entered a guilty plea to conspiracy to commit bank fraud in an appearance Friday before U.S. District Judge.