11 Charged In $14 Million Mortgage-Fraud Scheme In New York City (Nasdaq)
Story date: 2008-05-21 08:23:59
Added on: 2008-05-21 12:00:21
Eleven people have been indicted for their alleged participation in a scheme to defraud mortgage companies and banks of more than $14 million by having straw buyers purchase homes.
Read more...
Related Stories:
-
Eleven indicted in "straw buyer" mortgage scheme (Reuters)
NEW YORK (Reuters) - Eleven people accused of participating in a $14 million mortgage fraud scheme were indicted in Federal court in...
2008-05-21 08:25:33 -
11 indicted in Mass. mortgage fraud scheme - Boston Globe
BOSTON— Eleven people have been indicted in a mortgage fraud scheme that netted at least $1.7 million in profits, federal authorities said...
2008-05-16 12:14:00 -
Feds Indict 11 On Alleged Mortgage Fraud - All Headline News
Boston, MA (AHN) - Eleven people were indicted in what federal authorities described as a large-scale mortgage scheme that obtained $10.6 million...
2008-05-19 11:56:00 -
8 People Indicted In Mortgage Fraud Scheme - NewsNet 5
CLEVELAND -- Eight people and six companies are facing charges in connection with a mortgage fraud scheme involving more than $3 million...
2008-10-22 07:55:00 -
4 convicted in $15 million loan scheme in Houston - Forbes
Four people have pleaded guilty to an elaborate mortgage fraud scheme that involved millions of dollars in illegally obtained loan proceeds, federal...
2008-08-20 09:44:00 -
Four charged in East Bay $20 million mortgage-loan scheme - Oakland Tribune
Four people have been indicted in connection with a mortgage-fraud scheme that federal prosecutors say landed more than $20 million in bogus...
2008-07-28 03:19:00 -
Feds indict three for local mortgage fraud scheme - St. Louis Post-Dispatch
Federal prosecutors just announced the indictment of three people, including a father-son team, for a mortgage fraud scheme that has already cost...
2008-10-02 12:42:00 -
Nine people, one company indicted in mortgage fruad (KTVA Anchorage)
A federal grand jury has indicted nine people and one corporation in a $1.7 million fraud scheme. The U.S. Attorney's office says...
2007-12-18 05:23:38