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Seven Indicted in Sacramento-Area Builder Bailout Mortgage Fraud Scheme SACRAMENTO, CA-United States Attorney Benjamin B. Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving the purchase of at least 23 homes.
According to the indictment, the defendants conspired to perpetrate a complex .6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs.
Two Minnesota residents and two Wisconsin residents were charged with racketeering. multimillion-dollar mortgage scam-one that hennepin county attorney michael freeman said is part of "the second.
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.
It all came about, authorities say, because of a massive mortgage fraud scheme based on Central. Peryea, an alleged straw buyer, faces up to seven years behind bars. Wheatley is the only defendant.
CHICAGO – Seven defendants, including a Streamwood man who co-owned a Chicago condominium building and two loan officers, were indicted for allegedly participating in a scheme to fraudulently obtain approximately 35 mortgage loans totaling more than $8.8 million from various lenders, federal law enforcement officials announced today.
He was convicted of three counts of securities fraud and acquitted of 14 counts in May by a federal jury in Denver. He was one of seven defendants in a. to get Smith barred from the mortgage.
FORT LAUDERDALE | Seven current and former police officers, an FBI agent and a network of attorneys and mortgage brokers are accused of orchestrating a multimillion dollar mortgage fraud in South.
All six defendants are charged with conspiracy to commit fraud and related crimes.. Seven charged in alleged allentown-area mortgage scam. were charged in a mortgage fraud conspiracy case.
Members of CDC Investments Scam Receive. MI-Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme were sentenced.
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· Seven people have been charged with bilking lenders out of more than $10 million in a mortgage fraud scheme that included use of a bogus credit union, the.