8 accused of loan scheme - Baltimore Sun
Story date: 2008-06-13 02:58:00
Added on: 2008-06-13 05:25:07
GREENBELT - Federal prosecutors accused eight people yesterday of bilking homeowners and banks of more than $35 million in a complicated mortgage fraud scheme involving phony loans and home purchases. The defendants, several of whom are related ...
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8 accused of loan scheme - Baltimore Sun
GREENBELT - Federal prosecutors accused eight people yesterday of bilking homeowners and banks of more than $35 million in a complicated mortgage...
2008-06-13 02:58:00 -
8 accused of loan scheme - Baltimore Sun
GREENBELT - Federal prosecutors accused eight people yesterday of bilking homeowners and banks of more than $35 million in a complicated mortgage...
2008-06-13 02:58:00 -
Jury indicts four more in mortgage fraud probe - Baltimore Sun
GREENBELT - A widespread probe of mortgage fraud resulted yesterday in grand jury indictments against four Maryland residents, less than a week...
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FBI busts Irvine attorney in $20M investment scheme (Orange County Register)
Jeanne Rowzee, 49, is accused of bilking 150 investors....
2008-05-21 08:31:31 -
Nine tied to finance fraud - Baltimore Sun
The Maryland attorney general is accusing nine people of bilking distressed homeowners in a foreclosure rescue scheme and seeking to recover equity...
2008-07-11 05:16:00 -
Nine tied to finance fraud - Baltimore Sun
The Maryland attorney general is accusing nine people of bilking distressed homeowners in a foreclosure rescue scheme and seeking to recover equity...
2008-08-04 05:48:00 -
Nine tied to finance fraud - Baltimore Sun
The Maryland attorney general is accusing nine people of bilking distressed homeowners in a foreclosure rescue scheme and seeking to recover equity...
2008-08-19 01:48:00