Four indicted in multi-million dollar mortgage fraud scheme Wednesday, May 23, 2018 Buffalo , Courts , Crime , Daily Update , East Amherst , Pittsford , Rochester STAFF REPORTS BUFFALO — U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 62-count indictme.
Unlike mail fraud, bank fraud, or wire fraud, mortgage fraud does not have its own. 03-725) (defendants convicted under the wire fraud statute for defrauding the. 1(b) of the International Banking Act of 1978 [12 U.S.C. 3101(1) and (3)]), or. for his part in a multi-million dollar real estate and mortgage fraud scheme.
· A Red Deer lawyer who used his legal expertise to facilitate a two-year, multimillion-dollar mortgage fraud was sent to prison for three years and six months Friday.
· A former NFL defensive lineman is among five people indicted for their alleged roles in a multimillion-dollar mortgage fraud scheme in Texas. The indictment charges that the defendants.
Mortgage fraud schemes often involve falsification of bank statements and.. According to trial documents, Wright and Saffer, who operated.. lost thousands of dollars because of this fraudulent scheme.. The property has been sold or transferred within the last six months;. of 30 years in prison and a $1 million fine .
The 31-page indictment paints a detailed picture of a relatively simple fraud scheme to turn Ukrainian money into American property, which Manafort then mortgaged to access millions in ready US cash..
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In a coordinated international takedown, law enforcement officials in Romania, the Czech Republic, the United Kingdom and Canada, acting on provisional arrest requests made by the United States, arrested six Romanian nationals today for their alleged involvement in a sophisticated multimillion dollar cyber fraud scheme that targeted consumers.
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.
SAN FRANCISCO – An East Bay real estate agent was sentenced to more than six years in prison for creating an elaborate scheme in which he. A grand jury in 2015 charged Jacobsen with 13 counts of.