Fairfield Family Indicted For Mortgage Fraud
Story date: 2010-06-24 05:34:26
Added on: 2010-06-24 19:35:17
A federal grand jury handed up a case against a family accused of gleaning 1.3 million dollars from a scheme to borrow excessive money against over-valued real estate.
Read more...
Related Stories:
-
136-count indictment handed down in mortgage fraud case
A Boone County grand jury handed down a 136-count indictment against a Georgia mortgage company and its founder for alleged forgery and...
2012-02-07 09:28:20 -
Fairfield real estate broker indicted in mortgage fraud case - Vacaville Reporter
A Fairfield real estate broker has been charged by a federal grand jury in a nine-count indictment alleging investment and mortgage fraud....
1969-12-31 06:00:00 -
Texas thriller: The runaway grand jury (The Charlotte Observer)
The highest reaches of the Texas judicial system were consumed Friday by a real-life legal thriller that could be titled "The Runaway...
2008-01-18 02:58:55 -
Newly formed grand jury hearing mortgage fraud case - KHOU
Newly formed grand jury hearing mortgage fraud case ...
2008-01-25 08:46:56 -
Foreman: Grand Jury Wants to Make Presentation on Medina Investigation to Incoming Panel (Law.com)
A grand jury in Harris County, Texas, that recently indicted Texas Supreme Court Justice David Medina and his wife isn't going to...
2008-01-24 09:13:52 -
Dismissed Cases Get New Grand Jury - Click 2 Houston.com
Dismissed Cases Get New Grand Jury Click 2 Houston.com, TX -...
2008-01-23 03:02:19 -
Grand Jury Indicts Mortgage Co. Chief in TARP Case
Mortgage co chief exec indicted on charge of conspiring to file false information in TARP case Grand jury - Indictment - United...
2010-06-16 10:13:57 -
Texas legal system consumed by grand jury that indicted judge, prosecutor who dismissed case (Minneapolis-St. Paul Star Tribune)
The highest reaches of the Texas judicial system were consumed Friday by a real-life legal thriller that could be titled "The Runaway...
2008-01-18 03:02:26