Seven defendants indicted in $49.6M mortgage fraud scam

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SACRAMENTO (AP) — A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors. Loomis and five other.

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Three Nevada residents and one California resident were indicted by a grand jury on several felonies in connection with their operation of a mortgage scam, according to Nevada Attorney General.

A Rockville Centre man. Lyons was one of seven New York men charged with wire fraud and conspiracy to commit wire fraud, according to the Federal Bureau of Investigation. Lyons and two others.

Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank.

Seven in California Indicted on Mortgage Fraud. The remaining defendants each received a summons to appear for arraignment: Phul Singh and Sunita Singh both of Modesto, Calif.; Nani Isaac of Ceres, Calif.; and Martin Bahrami of Turlock, Calif. According to court documents, the defendants conspired to defraud mortgage lending companies.

Seven Defendants Indicted In $49.6 Million Mortgage fraud scheme involving north Carolina Property Development. Wifredo A. Ferrer, United States Attorney for the Southern District, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred.

The 400 cases cover a range of mortgage scams, the officials said. The defendants include a suburban Washington couple charged with. conspiracy, loan fraud and money laundering. They are scheduled.

Seven in California Indicted on Mortgage Fraud.. have announced that a federal grand jury returned a 15-count indictment against seven residents of California, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to.

Seven individuals were charged today in a federal criminal complaint in connection with an extensive multi-million-dollar mortgage fraud scheme, United States Attorney Barbara L. McQuade announced. Joining her in the announcement was Special Agent in Charge Andrew G. Arena, head of the Detroit Division of the FBI.

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Four indicted in alleged mortgage fraud scheme including Kevin and Todd Morgan. "The defendants are charged with fraudulently obtaining over $167.5 million worth of loans relating to seven.