Roseville Co. Under FBI Scrutiny In Fraud Case
Story date: 2007-11-28 04:20:00
Added on: 2007-11-28 06:00:34
WCCO - MINNEAPOLIS (AP) ― The owners of a Roseville-based real estate business are the targets of a mortgage fraud investigation that involves homes across the Twin Cities, according to a federal search warrant affidavit. The affidavit made public Tuesday ...
Read more...
Related Stories:
-
Roseville Co. Under FBI Scrutiny In Fraud Case (WCCO Minneapolis/St. Paul)
The owners of a Roseville-based real estate business are the targets of a mortgage fraud investigation that involves homes across the Twin...
2007-11-28 04:39:58 -
Affidavit: FBI targeting Roseville company, owners, in fraud case (WKBT La Crosse)
MINNEAPOLIS (AP) - The owners of a Roseville-based real estate business are the targets of a mortgage fraud investigation that involves homes...
2007-11-28 12:17:02 -
Fraud Charges Sought Against Roseville Mortgage Company (News10 Sacramento)
The state of Washington is charging fraud and false advertising against a well-known mortgage company based in Roseville....
2008-07-23 06:08:45 -
More single women buying homes-and becoming targets for real estate ...
OpEdNews.com - According to mortgage fraud research, older people, single women and minorities top the hit parade as targets of mortgage fraud....
2007-12-04 08:01:00 -
Real estate company charged in fraud scheme (Minneapolis-St. Paul Star Tribune)
A Roseville firm involved in quick-turn deals faces one count, but it appears likely that charges for other lenders are ahead....
2008-04-11 07:56:00 -
Welcome to kazinform.org
Kazinform - Real Estate Mortgage Real Estate Broker Real Estate Agent Real Estate Properties Lake Real Estate In Real Estate Real Estate...
2007-09-16 01:24:00 -
Fraud ban for star salesman
New Zealand Herald - One of real estate firm Barfoot & Thompson's top agents has been banned from the business for two...
2007-10-26 12:40:00 -
Several face charges in real estate fraud probe
Missisauga News Online - Police say the brothers used a real estate agent, two mortgage specialists from a bank and a real...
2008-01-17 09:18:00
