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A federal grand jury in Brooklyn returned a superseding indictment charging six defendants with a mortgage fraud scheme in which they fraudulently obtained over $25 million in loans.1 The indictment alleges the defendants conspired to defraud financial institutions, including Countrywide Financial, Fremont Investment and Loan, IndyMac Bank, National City Corporation, Sun Trust Mortgage, Inc. and Wells Fargo & Company, and wholesale mortgage lenders, including lend-mor mortgage bankers.
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.
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.
Settlement Agent Sentenced to Six Years in Prison in multi-million-dollar mortgage fraud Scheme. Dacy was found guilty on March 25, 2015, following a trial in the U.S. District Court for the District of Columbia, of 10 counts of conspiracy, bank fraud, and mail fraud. He was sentenced by the Honorable Reggie B. Walton.
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New York lawyer charged in multi-million dollar mortgage fraud scheme. If convicted, Cherico faces a maximum sentence of 30 years in prison on each of the six counts of mortgage fraud, 20 years in prison on the money laundering count, 10 years in prison on the obstruction count, five years in prison on the conspiracy to obstruct justice,
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HOUSTON-The final two defendants charged for their roles in a multi-million dollar mortgage fraud scheme operating in the Houston area have been ordered to prison, announced United States Attorney Kenneth Magidson.. Din Chaney, 36, and . Lisa Lipton, 50, admitted to participating in a conspiracy to commit bank, mail and wire fraud as did
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.
Six Indicted as Part of a Multi-Million-Dollar Mortgage Fraud Scheme Defendants Targeted Low-Income Buyers, Falsely Inflated Buyer Assets In Loan Applications