All seven defendants were charged with one or more counts of mail fraud and/or wire fraud in a 12-count indictment that was returned by a federal grand jury. The indictment also seeks forfeiture of at least $8.5 million.
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Three Long Island men are among seven defendants facing federal fraud charges in connection with a mortgage modification scheme in which, prosecutors said, the defendants bilked struggling homeowners
The indictment charges Aroste, 42, of Montgomery, with five counts of wire fraud and five counts of aggravated identity theft. She was arrested this morning and pleaded not guilty at an afternoon arraignment before U.S. Magistrate Judge Daniel G. Martin.
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Mortgage fraud charges against 41 defendants have been unsealed by Preet Bharara, a U.S. attorney for the Southern District of New York. The charges are in relation to eight separate cases, and the various fraud scams collectively defrauded lenders out of more than $64 million in mortgages on more than 100 properties across New York [.]
Seven in California Indicted on Mortgage Fraud.. have announced that a federal grand jury returned a 15-count indictment against seven residents of California, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to.
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11 Indicted on Mortgage Fraud, ID Theft Charges U.S. Department of Justice Miami, FL November 21, 2006. United States Attorney Southern District of Florida 305-961-9000 "Operation Whose House" Leads To Mortgage Fraud And Identity Theft Ring Indictment
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank.
CLEVELAND — The president of a title company was sentenced to seven. indictment. foster and Simpson were indicted in a large mortgage fraud case totaling over $3 million in fraudulent loans in.
Scheindlin to a seven-count indictment charging. and local law enforcement operation targeting mortgage fraud crimes, announced on October 15, 2009, in which 41 defendants were charged in various.
A federal indictment unsealed Friday charged seven people with running a multistate ponzi scheme and related mortgage fraud scams that prosecutors said cost investors and lenders a combined $17.