Six indicted in international, multimillion-dollar mortgage fraud scheme

Two years after a former Calgary lawyer and a former mortgage broker were charged in a multimillion-dollar theft and fraud scheme involving a half-dozen investors, a judge says he needs more time.

Today, Jason Greenblatt is poised to become President-elect Donald Trump’s point man on talks between the Israelis and Palestinians, among other international. to fraud charges in 1997 after their.

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Eastchester, NY lawyer indicted for role in multimillion-dollar mortgage fraud february 18th, 2010 – 3:14 am ICT by BNO News Tweet MANHATTAN, NEW YORK (BNO NEWS) – A lawyer who practiced in New York City and Westchester County was indicted on Wednesday for participating in a wide-ranging scheme to commit mortgage fraud, obstruction of justice.

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BUFFALO, N.Y. (AP) – Federal officials say they’ve indicted four men in upstate New York who were allegedly behind a multimillion dollar mortgage fraud scheme. The four men from the.

A federal grand jury in San Francisco returned an indictment against a Northern California real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in.

A doctor was sentenced to two years in prison for his role in false billing.

Six Indicted as Part of a Multi-Million-Dollar Mortgage Fraud Scheme Defendants Targeted Low-Income Buyers, Falsely Inflated Buyer Assets In Loan Applications. This scheme resulted in upwards of $40 million in loans being provided to buyers that, but for the defendants’ fraud, would not have been loaned.

SIX DEFENDANTS INDICTED IN $4.5 MILLION MORTGAGE FRAUD SCHEME Defendants Used Sanford Title Services and Shell Companies to fraudulently disburse settlement proceeds to Themselves Baltimore, Maryland – A federal grand jury has indicted six defendants for conspiracy in a $4.5 million mortgage fraud scheme:

Six have been charged with participating in a scheme to charge mobile phone customers $50 million in monthly fees for unsolicited, recurring text messages about topics such as horoscopes, celebrity gossip and trivia facts, without the customers’ knowledge or consent – a practice the defendants referred to as "auto-subscribing."

A man is to stand trial accused of setting up a web-design firm as a front for a million pound fraud. scheme” to obtain a £251,294 mortgage from Halifax Building Society. That is said to have been.

Among them are 38 investigations of name-brand businesses and financial institutions involved in the financial crisis, including American International Group. more agents and prosecutors to combat.