Nine charged in mortgage fraud (The Reporter)
Story date: 2008-06-20 07:26:47
Added on: 2008-06-20 22:58:15
Nine defendants from Solano County were charged Tuesday in Federal Court in Sacramento with mail fraud, money laundering and related offenses in connection with a "cash back to buyer" mortgage fraud scheme. Included in the case of United States v. Joy Johnson et al, are defendants Joy Johnson, 33; Elizabeth Carrion, 40; Lenin Galeano, 32, and Carmen Galeano, 30, Angelito Evangelista, 40; Clarisa
Read more...
Related Stories:
-
Two mortgage fraud defendants plead guilty
Minneapolis Star Tribune - Two mortgage fraud defendants plead guilty Judge's ruling yields evidence for defense in U rape case Suspect in...
2007-08-30 12:59:00 -
Two mortgage fraud defendants plead guilty (Minneapolis-St. Paul Star Tribune)
Two of six defendants charged this month with conspiracy to commit mortgage fraud pleaded guilty Thursday in federal court in Minneapolis. Christopher...
2007-08-31 04:07:53 -
Two mortgage fraud defendants plead guilty (Minneapolis-St. Paul Star Tribune)
Two of six defendants charged this month with conspiracy to commit mortgage fraud pleaded guilty Thursday in federal court in Minneapolis. Christopher...
2007-08-30 09:03:21 -
36 in Arizona charged, accused of mortgage fraud schemes (KTAR 92.3 Phoenix)
In Arizona, 36 individuals were nabbed; the defendants were charged from March 1 to June 18, 2008. In the past two days,...
2008-06-19 04:44:41 -
3 people charged in mortgage fraud case (Minneapolis-St. Paul Star Tribune)
Three people associated with a suburban developer have been charged with racketeering and theft in a case alleging mortgage fraud based on...
2007-09-20 10:04:47 -
Dozens charged locally in national mortgage crackdown - Chicago Sun-Times
Dozens of Chicago area men and women are facing federal charges of mortgage fraud, identity theft and bankruptcy in what prosecutors Thursday...
2008-06-19 03:44:00 -
MORE THAN 400 DEFENDANTS CHARGED FOR ROLES IN MORTGAGE FRAUD - Sitnews
WASHINGTON The Department of Justice and Federal Bureau of Investigation (FBI) have announced a national takedown of mortgage fraud schemes, the...
2008-06-25 01:21:00 -
Two charged with conspiracy in arranging sham marriages
Minneapolis Star Tribune - 2 St. Paul boys charged over threats at school Veterans Home residence ordered closed 3 defendants in mortgage...
2007-10-30 05:57:00