Florida Tax Preparer Indicted in Scheme Involving Wire Fraud . Six Individuals Sentenced for Their Roles in Sophisticated Impersonation Fraud . a sophisticated Internal Revenue Service (IRS) impersonation and loan scam.. role in a multimillion-dollar India-based call center scam which targeted U.S. victims.
· Federal grand jury in San Jose indicts six in mortgage fraud scheme. with orchestrating a multimillion-dollar mortgage and real estate scam.. part of the scheme, which the indictment.
Gates, who is facing up to six years in prison under the. The 69-year-old longtime GOP operative has also been charged by the Manhattan District Attorney’s Office in an alleged multimillion-dollar.
The Home Equity Theft Reporter Cases & Articles House-stealing is not too common at this point, but we’re keeping an eye out for any major cases or developing trends. Please contact us or your local police if you think you’ve been victimized. Resources: – Mortgage Fraud: General overview and statistics – Related story
PwC sued for record $5.5bn for negligence in mortgage fraud case. World's biggest financial services firm accused of negligence for failing to spot multi- billion dollar fraud. uncovered a $3bn scheme involving fake mortgage assets. Six Taylor Bean executives were convicted and jailed for their roles in the.
PORT ORANGE — The FBI on Thursday raided the advertising business of real estate broker and investor Ramara Garrett, who federal agents say is at the center of a mortgage fraud investigation.
· SAN DIEGO (CN) – A Ramona real estate agent was sentenced to 15 months in federal prison for a multimillion-dollar mortgage fraud scheme. Teresa Rose, 58, also was ordered to pay more than $500,000 in restitution. She was one of six people charged in.
A Broomfield man was sentenced Friday to 101 months in federal prison for his involvement in a mortgage fraud. He was arrested a year ago for his part in a scheme to obtain hundreds of millions of.
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 These charges are the result of a six-year, multiagency investigation led. 1https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes.
Aleksander Lipkin, et al., S2 06 Cr. 1179. LIPKIN was sentenced to 110 months in prison for his role as a leader of the mortgage fraud scheme as well as his involvement in another foreclosure rescue scheme charged in United States v. Maurice McDowall, et al..
2 days ago. Mastermind of Complex Forgery Scheme, Allen Seymour, Indicted On 22 Felony Counts.. involving forged deeds and the theft of millions of dollars in real estate.. property owners, but only $300 million of that cost was transferred to.. eviction case in the state – 6 separate Housing Court divisions and in.