All seven defendants were charged with one or more counts of mail fraud and/or wire fraud in a 12-count indictment that was returned by a federal grand jury. The indictment also seeks forfeiture of at least $8.5 million.
Federal prosecutors released a 15-count indictment charging that seven defendants from various places around Florida had colluded in obtaining about $49.6 million in fraudulent loans, resulting in.
that guide the County's budget review and public comment period. There are eight members of the School Board, one elected from each of the seven magisterial.. to the General Fund – Indirect costs are expenditures charged by one.. to its voicemail hotline (703) 792-6884 for reporting fraud, waste,
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.
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· He and other defendants are charged with enterprise corruption and related offenses for operating a shadow utility company that violated New York City Department of Buildings and National Grid regulations and procedures, installing illegal gas meters across Brooklyn for landlords willing to pay $1,300 to $2,500 per meter.
All of the defendants are charged with conspiracy (2nd degree). domash, Bauer, Bellotti and the two companies are each charged with seven counts of theft by deception (2nd degree) in connection with seven mortgage loans totaling $2,671,400 that were allegedly obtained by fraud. Hernandez is charged with two counts of theft by deception (2nd degree).
Seven Defendants Indicted in Alleged 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.
· A seven-count indictment said one lawyer used mortgage loan proceeds to pay his partners, and hid the payouts from lenders by preparing false mortgage documents. Most of the loans, meanwhile, are.