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According to the indictment, the defendants ran a multi-million-dollar mortgage fraud scheme, fraudulently inducing banks to extend millions of dollars in loans to unqualified buyers, while the defendants pocketed over one million dollars in real-estate and mortgage commissions for themselves.
Six indicted in international, multimillion-dollar mortgage fraud scheme mission man ARRESTED AFTER SIX YEARS ON THE RUN. wire fraud, conspiracy to commit international money laundering, ELEVEN INDICTED IN MULTI-MILLION DOLLAR AUTOMOBILE LOAN FRAUD SCHEME.
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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."
The defendants were indicted on charges including racketeering, money laundering, wire fraud and mail fraud. The Miami mortgage fraud scheme involved six residential properties. Hernandez allegedly provided fraudulent information on mortgage applications to Washington Mutual, Loan.
Six area residents. to participating in a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia. Loan Officer Javier Siveroni, 48, of Springfield, pled guilty.
The Indictment also charges Cherico with laundering the illegal proceeds obtained from the sale of one of the properties used in the mortgage fraud scheme by transferring the proceeds from a bank account controlled by Cherico to an account that was controlled by one of his co-conspirators, Dominick DeVito.
Timothy Ray Carruthers was sentenced to six years in prison for his role in a mortgage loan scam that emptied. react as he stood to receive his sentence. Police charged Carruthers with 22 counts of.
Developer Indictment Multimillion Dollar Mortgage Fraud. In 2015, Bradley obtained a personal loan from Global Payment Services Limited. Street LLC” and its six signatures pages for purposes of closing on the Atlas loan.. ran a mortgage fraud scheme in which they applied for more than $9 million in.
A five-year probe into an elaborate multi-million dollar mortgage fraud scheme, involving mansions in one of the city’s most prestigious neighbourhoods, has led to the arrest of four men.
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