Seven defendants indicted in $49.6M mortgage fraud scam

 · Two defendants convicted, Grass Valley man still facing charges in multi-million-dollar mortgage fraud scheme. He also was the self-named archbishop of the Pillow Foundation, a Utah corporation with a business address in Reno; both groups claimed to be tax-exempt religious organizations, according to the indictment filed against DiChiara. DiChiara.

Mike Carter. Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by indicting seven people on charges they bilked banks and other financial institutions out of $48 million, pocketing more than $9 million to fund lavish.

 · Seven Florida residents have been arrested on multiple charges in a $49.6 million mortgage fraud scheme involving a remote mountain development near Cashiers, N.C.

They were charged. Harris’ Mortgage Fraud Strike Force, which was created in May 2011 to investigate and prosecute misconduct at all stages of the mortgage process. But in May 2015, state.

 · According to the indictment, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders from 2003 to 2008. Defendants Domenico Rabuffo and Mae Rabuffo used shell companies to acquire ownership and control of a purported residential property development known as Hampton Springs, located in Cashiers, North.

Four Defendants Indicted In Multi-Million Dollar Mortgage Fraud Scheme BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 62-count indictment charging Frank Giacobbe, 43, of East Amherst, NY; Patrick Ogiony,

 · Kenneth Steward from South Holland, Ill. was arrested on federal charges alleging that he and six co-defendants participated in a $35 million mortgage fraud scheme involving more than 120 residential properties located primarily on the city’s south side. Steward, who bought and sold homes and recruited others to act as residential purchasers, and his co-defendants allegedly caused various.

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SAN FRANCISCO-Today 18 individuals were apprehended on mortgage. defendants were arrested and made their initial court appearances before United States Magistrate Judge Bernard Zimmerman. Of the 18.

Seven defendants were arrested and arraigned today for their roles in a mortgage fraud conspiracy that operated out of Detroit, according to astatement from the Justice Department.

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 · A mortgage scam that resulted in the origination of $49.6 million in fraudulent loans led to the indictment of seven defendants in North Carolina this week.

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