Six indicted in international, multimillion-dollar mortgage fraud scheme

A husband and wife team, operating a series of companies including Preferred Platinum Services Network, the Home Based Associate Program and the Postcard Processing Program, were sued for fraud..

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Two Men Indicted In Multi-Million Dollar Mortgage Fraud SchemeDefendants Allegedly Part Of Larger Fraud Against Banks And Lenders Using Washington, D.C.-Area Real Estate. Dacy and Austin, who were arrested today, were named in a 19-count indictment charging them with conspiracy, bank fraud, wire fraud, and mail fraud.

 · A city couple, who along with relatives are charged with a multimillion dollar mortgage fraud scheme in Central Florida, was extradited and is being held without bail in that jurisdiction.

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 · The mansions of admitted Towson fraudster Kevin B. Merrill have hit the market. For sale are his six-bedroom Ruxton colonial, his woodsy estate in Owings Mills, even his posh getaway on Florida.

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6 days ago · A fifth person charged in the case, California businessman Lev Aslan Dermen, has pleaded not guilty to charges including mail fraud and money laundering. That.

In a coordinated international takedown, law enforcement officials in Romania, the Czech Republic, the United Kingdom and Canada, acting on provisional arrest requests made by the United States, arrested six Romanian nationals today for their alleged involvement in a sophisticated multimillion dollar cyber fraud scheme that targeted consumers.

Nine Sentenced in Multi-Million Dollar Mortgage Fraud scheme -scam involved 45 Properties and $16 Million in Mortgage Loans- WASHINGTON – Nine individuals have been sentenced on federal charges stemming from a mortgage fraud scheme involving 45 properties and $16 million in mortgage loans used

Florida Home Loans News Six indicted in international, multimillion-dollar mortgage fraud scheme Flores / / no Comments . ContentsMyths today [infographicPosted phenomenal returnsFind satisfying customer 1. expecting.readFour indicted in multi-million dollar mortgage fraud scheme Wednesday, May 23, 2018 Buffalo , Courts.

SALT LAKE CITY – Three individuals and a corporation are charged with fraud and bribery in connection with their alleged role in a multi-million dollar fraud scheme involving. the president of.

The South Florida Business Journal features local business news about Miami/Fort Lauderdale. We also provide tools to help businesses grow, network and hire.

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