They were among 41 people charged with engaging in mortgage fraud scams that defrauded lenders out of more than $64 million in home mortgage loans. Of the 10 other defendants, one was expected to.
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.
· 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. Authorities indicted Domenico “Dom.
CASHIERS, N.C. – A $50 million North Carolina mortgage scam. were indicted for the 1987 murder. Rabuffo would not talk about Schiff when asked about his New York days by the Times. Schiff was a.
All six defendants are charged with conspiracy to commit fraud and related crimes.. Seven charged in alleged Allentown-area mortgage scam. were charged in a mortgage fraud conspiracy case.
Another alleged mortgage scam is broken up. This one ended up costing big banks, such as Bank of America and SunTrust, millions of dollars, with the grand tally coming to $49.6M in fraudulent loans.
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Wifredo A. Ferrer, United States Attorney for the Southern District; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office; and Fred W. Gibson, Jr.
Seven Defendants Indicted in Alleged $35 Million Mortgage Fraud Scheme Involving More Than 120 Residences in the Chicago Area. The scheme allegedly ran between June 2004 and May 2008, said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, who announced the charges with Robert D.
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.
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SAN DIEGO, CA – One of six people indicted in a $4 million mortgage fraud scheme spanning. from four years to more than seven years, according to the Attorney General’s Office. "We have zero.
SACRAMENTO – A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage fraud scams that prosecutors said. Loomis and five other.
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