Man charged with $120,000 fraud
Story date: 2007-10-11 08:43:00
Added on: 2007-10-12 12:00:22
News.com.au - Major Fraud Squad Detectives allege the man had assisted a 32-year-old man to obtain finance through a mortgage broker and the money was due to be paid into a bank account belonging to the alleged victim. The alleged offender opened two other ...
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KSTP - 2nd man pleads guilty in alleged mortgage fraud scheme A 27-year-old man has pleaded guilty in an alleged mortgage fraud...
2007-09-10 06:10:00 -
2nd man pleads guilty in alleged mortgage fraud scheme (Winona Daily News)
MINNEAPOLIS — A 27-year-old man has pleaded guilty in an alleged mortgage fraud conspiracy that may involve as many as 200 homes...
2007-09-08 09:20:45 -
2nd man pleads guilty in alleged mortgage fraud scheme (Post-Bulletin)
MINNEAPOLIS -- A 27-year-old man has pleaded guilty in an alleged mortgage fraud conspiracy that may involve as many as 200 homes...
2007-09-09 01:27:00 -
2nd man pleads guilty in alleged mortgage fraud scheme (WKBT La Crosse)
MINNEAPOLIS (AP) - A 27-year-old man has pleaded guilty in an alleged mortgage fraud scheme that may involve as many as 200...
2007-09-08 12:49:51 -
Today in the press (RTÉ News)
ALLEGED FRAUD: ¤30m COULD BE LOST - The Irish Independent says ¤30m of losses incurred by a series of Irish banks in...
2007-10-15 12:44:06 -
Grand jury indicts three for alleged mortgage fraud (Crain's Cleveland Business)
Cuyahoga County prosecutor Bill Mason announced the indictments in a nearly $6 million case of alleged mortgage fraud in Cleveland’s Slavic Village...
2008-10-15 02:46:06 -
Broker is sought in alleged fraud - Pioneer Press
State regulators are pursuing a Minnesota man alleged to be a key player in a massive mortgage fraud scheme they say is...
2008-11-05 05:55:00 -
Grand jury indicts 2 for alleged mortgage fraud (BizJournals)
The Ohio Attorney General's Office is charging two Central Ohio men with participating in an alleged mortgage fraud scheme....
2007-08-24 07:03:09
