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The indictment accuses the seven of operating a mortgage fraud conspiracy that involved family members and mortgage brokerage businesses from at least 2004 to 2009. The charges center around 14 real estate transactions involving eight residential properties during that time period.
Seven indicted in $35 million Chicago area mortgage fraud scheme. Six other defendants, including two licensed loan officers and an unlicensed loan officer and mortgage originator, were each charged with one or more counts of fraud in the same indictment. The scheme allegedly ran between June 2004 and May 2008, said Patrick J.
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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,
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Seven in California Indicted on Mortgage Fraud.. have announced that a federal grand jury returned a 15-count indictment against seven residents of California, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to.
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· Seven Nigerians and two others have been arrested for allegedly defrauding businesses and individuals of more than $3.5 million through business email compromises, a Russian oil scam.
· 9 More Are Charged in Scheme to Defraud HUD Program. The nine defendants, all from Long Island, were charged over the last few months on the basis of sealed complaints. Seven more defendants were arrested by federal prosecutors on Long Island on Monday and were subsequently charged by prosecutors in Manhattan on Tuesday,
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 Carolina.
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