Local investor charged in mortgage fraud
Story date: 2007-10-29 12:43:00
Added on: 2007-10-29 14:00:10
South Florida Business Journal - A Miami real estate investor, a mortgage broker and a loan processor, both from Tampa, have been charged in a multimillion-dollar mortgage fraud conspiracy. The U.S. Attorney for the Southern District of Florida said investor Hugo Rodriguez, 52 ...
Read more...
Related Stories:
-
Local investor charged in mortgage fraud (South Florida Business Journal)
A Miami real estate investor, a mortgage broker and a loan processor, both from Tampa, have been charged in a multimillion-dollar mortgage...
2007-10-29 12:46:43 -
Local investor charged in mortgage fraud (BizJournals)
A Miami real estate investor, a mortgage broker and a loan processor, both from Tampa, have been charged in a multimillion-dollar mortgage...
2007-10-29 12:46:43 -
Feds target mortgage fraud; 18 charged in S. Florida (Miami Herald)
Mortgage brokers, appraisers, title agents, loan officers and phony buyers took out more than $50 million in fraudulent home loans to buy...
2007-09-28 12:30:48 -
Feds target mortgage fraud; 18 charged in S. Florida
Miami Herald - Mortgage brokers, appraisers, title agents, loan officers and phony buyers took out more than $50 million in fraudulent home...
2007-09-28 03:47:00 -
Three charged in real estate fraud case
Minnesota Public Radio - Fabel says 10Spring worked with a mortgage broker to falsify loan applications to ensure the investors would get...
2007-09-20 12:18:00 -
2 charged in $30M real estate fraud in B.C. (CBC British Columbia)
Two Vancouver men have been arrested and charged following complaints of fraudulent real estate transactions totalling more than $30 million, police said....
2008-08-27 09:06:30 -
Banker charged with fraud, identity theft - Herald Tribune
SARASOTA — A banker was charged with fraud after police say she took out a $50,000 loan in a customer's name. Authorities...
2008-05-02 10:36:00 -
Democratic fundraiser charged with fraud
Minneapolis Star Tribune - NEW YORK -- Disgraced Democratic fundraiser Norman Hsu was charged Thursday with defrauding investors of more than $60...
2007-09-20 03:10:00
