Six indicted in international, multimillion-dollar mortgage fraud scheme

Six individuals in Florida and Brazil, including a mortgage banker, were indicted in an international mortgage fraud scheme, according to an indictment unsealed Monday by the U.S. Attorney’s Office for the Southern District of Florida.

Nine indicted in elaborate mortgage fraud scheme. Nine people, including six from South Florida, were indicted Thursday in connection with an elaborate multimillion-dollar mortgage fraud scheme involving numerous family members. Mike Ohana, 39, of Miami; Michael Ramos, 29, of Miami; Ryan T.

PHILADELPHIA-An indictment was filed yesterday charging six people, including a couple and their daughter, in a wide-reaching mortgage fraud conspiracy in which the defendants allegedly stripped the equity from the homes of desperate homeowners facing foreclosure, announced United States Attorney Zane David Memeger.

CAMDEN, NJ-A Bronx, New York woman was sentenced today to 186 months for orchestrating a mortgage fraud scheme in Atlantic City, New Jersey, involving seven properties that were bought and sold 17.

Following a weeklong trial, a federal grand jury Wednesday convicted a Nigerian couple employed by a Bay Area mortgage broker of wire fraud and immigration fraud stemming from their role in a multi-million dollar fraud scheme uncovered by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Internal Revenue Service.

Florida Housing Market Experiences Mixed Q1 Results But we have the real estate technology business and then some various corporate items including about $12 million in interest expense on our senior debt. And so that’s one of the larger drivers of our.

In May alone, the South Florida Business Journal has reported. a straw buyer engaged in a multimillion-dollar mortgage fraud scheme. Earlier this month, seven South Floridians, six of them from.

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American Greed is an hour-long American television show that currently airs on CNBC and Escape (TV network). The show profiles various cases involving corporate fraud and white collar. However, he is actually running a multi- million dollar Ponzi scheme. 39, "Fool's Gold", February 2, 2011 (2011-02-02). Henry Jones.

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New york lawyer charged in multi-million dollar mortgage fraud scheme. If convicted, Cherico faces a maximum sentence of 30 years in prison on each of the six counts of mortgage fraud, 20 years in prison on the money laundering count, 10 years in prison on the obstruction count, five years in prison on the conspiracy to obstruct justice,

Six Kentuckiana men are charged with mortgage fraud totaling nearly $5-million. A federal grand jury indictment accuses the men of defrauding various banks and mortgage lenders to purchase 19 homes and then pocketing the money.

Why You Need a Foreclosure Attorney When Dealing With Foreclosure Why You Need An Experienced Foreclosure Defense Attorney If you are a defendant in a foreclosure action, it is very important that you retain the services of experienced foreclosure defense counsel.