Alleged loan-fraud scam leads to arrests - United Press International
Story date: 2008-05-17 11:44:00
Added on: 2008-05-18 00:01:06
BOSTON, May 17 (UPI) -- Two Boston lawyers and seven mortgage brokers were among 11 people arrested in connection with an alleged $10.6 million loan-fraud scam, officials say. Federal officials allege the 11 defendants took part in a scheme to use ...
Read more...
Related Stories:
-
Another agent implicated in alleged property scam
Stuff - The real estate company at the centre of an alleged multimillion-dollar mortgage scam which has rocked the Auckland real ......
2007-10-10 06:56:00 -
• Federal Investigation Nets 31 For Mortgage Fraud (Turks.US)
Thirty-one defendants have been charged by federal prosecutors in a multimillion-dollar mortgage scam that stretched from Miami to Marco Island, two weeks...
2007-12-18 05:36:24 -
Prosecutors Bust Alleged Mortgage Fraud
Click2Houston.com - HOUSTON -- A mortgage $5.6 million fraud scheme has been uncovered, officials told KPRC Local 2 Thursday. Harris County prosecutors...
2007-12-07 06:11:00 -
Two charged with fraud against lenders - Financial Times
Two former executives of a now-defunct New York mortgage lender were charged on Thursday by US officials over alleged fraud schemes directed...
2008-05-08 12:23:00 -
11 are charged in $10.6 million loan-fraud scam - Boston Globe
The Justice Department yesterday charged two Boston lawyers, seven mortgage brokers, and two others with fraudulently obtaining more than $10.6 million in...
2008-05-17 03:30:00 -
Couple stripped of £5million
Hounslow Guardian - The ARA alleged the Szepietowskis had amassed a large property portfolio through fraudulent mortgage claims and the laundering of...
2008-03-17 02:12:00 -
Behind 90210's big, bold housing scam
Chicago Tribune - Mortgage fraud increased eightfold, from 5,623 in 2002 to 46,717 this year, according to the Federal Bureau of Investigation....
2007-12-31 11:57:00 -
How a bank fell victim to loan fraud
Los Angeles Times - Kathy Moore's loan application sailed through the mortgage desk at Lehman Bros. Bank, and little wonder. With sterling...
2007-12-30 11:51:00