Six indicted in international, multimillion-dollar mortgage fraud scheme

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Four Individuals Charged In Multi-Million Dollar Mortgage Fraud Scheme.. and six counts of wire fraud, in violation of Title 18, United States Code, Section 1343. According to the allegations in the indictment, between December 2005 and May 2008, Oreste, president of KMC Mortgage Corporation.

Nine indicted in elaborate mortgage fraud scheme. Nine people, including six from South Florida, were indicted Thursday in connection with an elaborate multimillion-dollar mortgage fraud scheme involving numerous family members. Mike Ohana, 39, of Miami; Michael Ramos, 29, of Miami; Ryan T.

of Bowie, Md., have been indicted on conspiracy, bank fraud, and other federal charges stemming from a multi-million dollar mortgage fraud scheme in which they are accused of assisting their co-conspirators to defraud banks and mortgage lenders through the purchase of residential real estate in the District of Columbia and Maryland.

SIX DEFENDANTS INDICTED IN .5 million mortgage FRAUD SCHEME Defendants Used Sanford Title Services and Shell Companies to Fraudulently Disburse Settlement Proceeds to Themselves Baltimore, Maryland – A federal grand jury has indicted six defendants for conspiracy in a .5 million mortgage fraud scheme: The Indictment also charges Cherico with laundering the illegal proceeds obtained from the sale of one of the properties used in the mortgage fraud scheme by transferring the proceeds from.

Multimillion-dollar mortgage fraud scheme lands NY man in prison.. Six charged in $5.5 million scam 3 indicted over alleged $2.5M loan-modification scheme

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Six individuals in Florida and Brazil, including a mortgage banker, were indicted in an international mortgage fraud scheme, according to an indictment unsealed Monday by the U.S. Attorney’s Office for the Southern District of Florida.

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Six Indicted as Part of a Multi-Million-Dollar Mortgage Fraud Scheme Defendants Targeted Low-Income Buyers, Falsely Inflated Buyer Assets In Loan Applications. This scheme resulted in upwards of $40 million in loans being provided to buyers that, but for the defendants’ fraud, would not have been loaned.

Philadelphia Man Charged For Role In Multi-Million Dollar mortgage fraud scheme philadelphia – David Anthony Holman, 46, of Philadelphia, was charged today by Information with one count of conspiracy to commit loan and wire fraud and one count of loan fraud for his participation in an alleged mortgage fraud ring, announced United States.