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Five Defendants Indicted in Alleged $15.7 Million Mortgage Fraud Scheme to Help Finance Failed North Shore Development. The arrests and charges were announced today by Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois; Thomas A. Kelly, Special Agent in Charge of the U.S. Secret Service in Chicago; and Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation.
· 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.
· 7 Florida residents charged in connection to North Carolina mortgage fraud scheme. They are accused in a federal indictment with three others of using shell companies and straw buyers to purchase lots in a development called Hampton Springs. Each faces a maximum sentence of 30 years in prison and $1 million fine.
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The former general manager and five former employees of Madison Funding Inc., a now-defunct Allentown mortgage loan origination company, were charged in a mortgage fraud. defendants face the.
22,23 Agriculture 36 Appointments 9 Arts – Reviews 21 – World Guide 21. New Delhi prepares seventh five-year plan INDIA'S National Development Council.. He also warned about the dangers of a series of frauds in the City of London as a.. net earnings in- creased by 15 per cent to $49.6m for the year-ago quarter.
Seven people have appeared in court on fraud charges in connection with an alleged 1 million mortgages scam. defendant, Kathleen Russell (67) of Inniscarra Road, Fairhill, was charged with a total.
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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.
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.