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According to the indictment, the defendants ran a multi-million-dollar mortgage fraud scheme, fraudulently inducing banks to extend millions of dollars in loans to unqualified buyers, while the.
Brazilian Arnaldo Prado, shown with his wife Giulia in 2012, was held for six months in. than a dozen FBI agents arrested him and his mother, Maura Lopes, on charges of participating in a.
A Miramar doctor was sentenced by a federal judge to two years in prison and ordered to pay more than $2 million in restitution for his role in a fraud scheme involving an alcohol- and drug.
· Developer indictment multimillion dollar mortgage fraud. stephanie Abbott – July 11, 2019 – Leave a comment. Penny Bradley, 54, New York, New York, a real estate developer, was indicted today for residential mortgage fraud in which Bradley forged member signatures to illegally obtain millions of dollars. Bradley is charged with Residential.
Global banking giant HSBC will pay $1.92 billion in a record settlement with U.S.. Hewlett-Packard Co. said that it's the victim of a multi-billion dollar fraud at the. Three years after going on the run from a $75M mortgage fraud in the U.S., six people indicted for an alleged fraud conspiracy involving a coverup of the.
(Source: CBS4) 4 people charged in a mortgage fraud scheme MIAMI (CBS4) – A mortgage scam in Miami has landed four people behind bars, accused of bilking $2.4 million out of hopeful investors.
Manafort was slapped with charges by a New York state court for his involvement in a multimillion-dollar mortgage fraud scheme that includes 16 counts of residential mortgage fraud and conspiracy.
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On 09/16/2004, informations were filed in U.S. District Court, Western District of North Carolina, charging six individuals with bank fraud for their roles in a multimillion-dollar mortgage.
Now, money launderers like Beaufort were searching for less obvious ways to scrub their cash, and Matthew Green knew how to.
PHILADELPHIA – An indictment was filed yesterday charging six people, including a couple and their daughter, in a wide-reaching mortgage fraud conspiracy in which the defendants allegedly stripped the equity from the homes of desperate homeowners facing foreclosure, announced united states Attorney Zane David Memeger.