· Two defendants convicted, Grass Valley man still facing charges in multi-million-dollar mortgage fraud scheme. He also was the self-named archbishop of the Pillow Foundation, a Utah corporation with a business address in Reno; both groups claimed to be tax-exempt religious organizations, according to the indictment filed against DiChiara. DiChiara.
Hunter was charged on Jan. 26 and pleaded guilty March 2 to one count of wire fraud and one count of money laundering. On April 20, 2006, he and others obtained $825,000 in mortgage. co-defendant,
Mike Carter. Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by indicting seven people on charges they bilked banks and other financial institutions out of $48 million, pocketing more than $9 million to fund lavish.
Seven appear in court in Cork on mortgage scam charges. Street in Cork today charged the seven accused with fraud offences in relation to a total of 970,000.. seven defendants are charged.
Seven indicted in $35 million Chicago area mortgage fraud scheme. Six other defendants, including two licensed loan officers and an unlicensed loan officer and mortgage originator, were each charged with one or more counts of fraud in the same indictment. The scheme allegedly ran between June 2004 and May 2008, said Patrick J.
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SAN DIEGO (KUSI) – One of six people indicted in a $4 million mortgage fraud scheme spanning. from four years to more than seven years, according to the Attorney General’s Office. “We have zero.
JASON SCHIFF, 40, of Lincolnwood, is charged with three counts of bank fraud, according to a superseding indictment returned July 24, 2019, in U.S. District Court in Chicago. The superseding indictment also charges jason schiff’s brother, YALE SCHIFF, 44, of Riverwoods, with 12 counts of bank fraud and two counts of aggravated identity theft.
Atlanta federal prosecutors have indicted seven metro Atlanta residents in alleged straw-buyer mortgage fraud scam, centered around an East Lake. And as we have seen too many times before, one of.
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Law360, Newark (December 7, 2015, 6:52 PM EST) — Ex-nfl player irving fryar and his mother have been ordered to jointly pay $615,000 to the banks victimized by their New Jersey mortgage fraud scam ..
Seven. Mortgage, had no comment when reached Tuesday. None of the other defendants could be reached for comment. All were charged with racketeering, a first-degree felony that carries a maximum 10.