Seven defendants indicted in $49.6M mortgage fraud scam

Seven people have been charged in Miami in connection with a $49 million mortgage scam in North Carolina, according to an Associated Press report. Federal prosecutors released a 15-count.

Seven Defendants Indicted in $49.6 Million Mortgage fraud scheme involving north carolina Property Development U.S. Attorney’s Office January 10, 2014 Southern District of Florida (313) 226-9100

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.

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.

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 state.

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CAMDEN – A federal jury convicted a husband and wife and two others today for conspiring in a $3 million conspiracy to scam. fraud. A fifth defendant, Joseph Diventi, 32, of Somers Point, N.J., was.

Seven Defendants Indicted in Alleged million mortgage fraud Scheme Involving More Than 120 Residences in the Chicago Area U.S. Attorney’s Office July 22, 2010 Northern District of Illinois.

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According to the indictment, the defendants conspired to perpetrate a complex $49.6 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, located in Cashiers, North Carolina.

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.

According to the indictment, the defendants conspired to perpetrate a complex $49.6 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, located in Cashiers, North Carolina.